Job Seekers, Welcome to ICPAS Career Center
Search Filters
Use this area to filter your search results. Each filter option allows for multiple selections.
Search Results: 535 Jobs
Create Alert
Loading... Please wait.
Goodman Masson

London, United Kingdom

NEW! NEW!
DBS Bank Limited

Singapore, Singapore

NEW! NEW!
Ernst & Young

Zurich, Switzerland

NEW! NEW!
NEW! NEW!
Deutsche Bank

New York, New York

NEW! NEW!
NEW! NEW!
NEW! NEW!
NEW! NEW!
CME Group

London, United Kingdom

NEW! NEW!
NEW! NEW!
NEW! NEW!
PER, Private Equity Recruitment

Munich, Germany

NEW! NEW!
NEW! NEW!
Citi

Singapore, Singapore

NEW! NEW!
NEW! NEW!
NEW! NEW!
Goodman Masson

London, United Kingdom

NEW! NEW!
Loading... Please wait.
R0256115 Jr. Know Your Client Quality Control Analyst - Assc.
Job Description You will support the KYC (Know Your Customer) E2E process for GTB, Institutional Cash Sales and Client Management team covering financial institution clients Today's regulatory and compliance environment requires a robust and efficient KYC process and strong non-financial risk management, making the role key to the first line of defense to the business You will perform a critical function that involves an independent checker role to ensure high quality standards are maintained in strict adherence with Deutsche Bank's Know Your Client Policy and Procedures for customer' KYC files prepared for correspondent banking clients by respective KYC officers KYC Quality Control ("QC") team members


This job listing is no longer active.

Check the left side of the screen for similar opportunities.
Loading. Please wait.
Powered By Naylor Association Solutions