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Conducting due diligence on prospective and existing Private Wealth Management ,clients to identify issues presenting potential legal, regulatory, sanctions or reputational risk, primarily utilizing publicly available data sources, vendor reports and reviewing client documentation.


Escalating potential KYC issues to the KYC team manager and/or senior business management.


Documenting potential issues, mitigating factors and rationale for approval in the relevant systems.


Managing document retention in accordance with applicable AML regulation and firm policies.


Implementing applicable AML policies and procedures.


Collaborating closely with the global Anti-Money Laundering/Suspicious Activities Group, the Government Sanctions Group, the Anti-Bribery Group, the Electronic Communications Surveillance Group, and the Global Surveillance Group


Skills: Basic Requirements:


Strong analytical, investigative and risk assessment skills


Ability to prioritize demanding workflows, detailed-oriented and well organized


Ability to take ownership, work independently and yet still be team-oriented


Excellent written and verbal communication skill


Effective interpersonal skills


Proficiency in PowerPoint and Excel, and experience in external database searches, such as World Check, Factiva, and Lexis/Nexis





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