Results 1 to 3
  1. Vice President, Customer Due Diligence

    Location
    Frankfurt am Main
    Job Type
    Full Time
    Posted
    28 Mar 2024

    Join us as a Vice President, Customer Due Diligence In this VP role you’ll be collaborating with stakeholders to identify ways to improve the operational efficiency for KYC, onboarding, lifecycle processes and client exits, at a legal entity level You’ll...

  2. Vice President, Financial Crime, First Line of Defence

    Location
    Frankfurt am Main
    Job Type
    Full Time
    Posted
    22 Mar 2024

    Join us as a Vice President in Financial Crime, First Line of Defence We’re looking for an experienced Financial Crime Risk Manager to join our Financial Crime First Line of Defence (FLOD) team, supporting the management of financial crime risks...

  3. Associate, Customer Due Diligence, Financial Crime

    Location
    Frankfurt am Main
    Job Type
    Full Time
    Posted
    16 Mar 2024

    Join us as an Associate in Customer Due Diligence, Financial Crime We’re looking for an experienced customer due diligence (CDD) expert to manage the delivery of financial crime checks for existing and new clients including politically exposed person...