7 Jobs im Bereich Client Risk Assessment weltweit

Privatkundenbetreuer (m/w/d) – Banking | Frankfurt am Main

White Horse International GmbH • Frankfurt am Main, DE • Hybrid

45,000 - 65,000 EUR

•Vollzeit•Unbefristet

Financial AnalysisRegulatory ComplianceCustomer AcquisitionPrivate Banking Advisory

Portfolio Risk Analytics & Tiering - Fintech Client Risk Analytics, AS

9608 Deutsche India Private Limited, Mumbai Branch • Mumbai, IN • Hybrid

2,000,000 - 3,500,000 INR (geschätzt)

•Vollzeit•Unbefristet

AMLKYCData AnalysisRisikobewertung

Portfolio Risk Analytics & Tiering - Fintech Client Risk Analytics, AS

9608 Deutsche India Private Limited, Mumbai Branch • Mumbai, IN • Hybrid

1,500,000 - 2,500,000 INR (geschätzt)

•Vollzeit•Unbefristet

AMLKYCAuditCompliance

Portfolio Risk Analytics & Tiering - Fintech Client Risk Analytics, AS

9608 Deutsche India Private Limited, Mumbai Branch • Mumbai, IN • Hybrid

2,000,000 - 3,500,000 INR (geschätzt)

•Vollzeit•Unbefristet

AMLKYCData AnalysisRisikobewertung

Product & Transaction Analytics - Fintech Client Risk Analytics, AS

9608 Deutsche India Private Limited, Mumbai Branch • Mumbai, IN • Hybrid

1,500,000 - 2,500,000 INR (geschätzt)

•Vollzeit•Unbefristet

AMLKYCAuditCompliance

Periodic Review Compliance Officer

Bank Julius Baer & Co. Ltd., Singapore Branch • Singapore, SG • Vor Ort

90,000 - 130,000 SGD (geschätzt)

•Vollzeit•Unbefristet

Due diligenceKYC OnboardingName ScreeningPeriodic Review

Client Due Diligence Manager - Onboarding for Greater China (Assistant Vice President)

Bank of Singapore Limited • SG • Vor Ort

90,000 - 130,000 SGD (geschätzt)

•Vollzeit•Unbefristet

AML/KYCComplianceDue diligenceRisk Management

Periodic Review Compliance Officer

Bank Julius Baer & Co. Ltd., Singapore Branch • Singapore, SG • Vor Ort

120,000 - 180,000 SGD (geschätzt)

•Vollzeit•Unbefristet

Due diligencePeriodic ReviewKYC/AML ComplianceTransaction Review

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