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© All Rights Reserved. ApplyBlast.com
EFG International
This role involves coordinating and overseeing client account opening, periodic reviews, and triggered event reviews while acting as a Subject Matter Expert for client lifecycle management. The position requires conducting comprehensive due diligence and KYC assessments, identifying AML/KYC risks, and managing case discussions to resolve complex issues. Additionally, the role includes preparing management reports, facilitating training sessions, and contributing to process improvement initiatives.
EFG International is a swiss private bank offering private banking, asset management, and other financial services at 40 locations worldwide.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for EFG International.
EFG International didn’t post a salary, so this is our estimate from similar listings.