Teams at EFG International

Performs client onboarding and ongoing KYC/CDD reviews for private banking accounts in Southeast Asia. Responsibilities include background checks, source of wealth verification, sanctions and name screening, client risk profiling, periodic reviews, and preparing compliant onboarding documentation. The role partners with Front Office and Compliance to resolve queries and ensure adherence to AML/CFT, tax, sanctions, and regulatory requirements.

The Next-Gen Client Relationship Officer will focus on client engagement, provide investment advice, manage relationships, and grow the bank's asset base through comprehensive financial solutions.

The DataOps Engineer manages data pipelines, ensures operational excellence, collaborates with teams, and implements CI/CD processes for data integration. They document procedures and maintain data quality.