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Wells Fargo Bank Jobs overseas

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AML - KYC Analyst- Banking at VAM Systems
Doha, Doha, Qatar - Full Time
Skills Needed
Kyc, Aml, Banking Operations, Customer Due Diligence, Data Validation, Regulatory Compliance, Internal Compliance, Finance, Business Administration, Accounting
Specialization
A bachelor's degree in finance, business administration, accounting, or a related field is required. 1-3 years of experience in banking operations or KYC is preferred.
Experience Required
Minimum 2 year(s)
VP, Retail Banking Manager at CBI Bank Trust
Galesburg, Illinois, United States - Full Time
Skills Needed
Leadership, Sales Strategy, Coaching, Performance Monitoring, Customer Experience, Regulatory Compliance, Team Development, Financial Analysis, Community Engagement, Problem Solving, Interpersonal Skills, Banking Products, Market Planning, Talent Development, Cross Market Collaboration, Operational Excellence
Specialization
Candidates must have a bachelor's degree in a relevant field and at least 8 years of progressive experience in retail banking, including multi-branch management. Strong leadership, communication, and analytical skills are essential.
Experience Required
Minimum 10 year(s)
Part-Time Community Banker at New Tripoli Bank
Emmaus, Pennsylvania, United States - Full Time
Skills Needed
Customer Service, Relationship Building, Cash Handling, Transaction Processing, Fraud Prevention, Cross Selling, Compliance, Attention To Detail, Organizational Skills, Communication, Team Coordination, Problem Solving, Time Management, Bsa Reporting, Financial Transactions, Product Promotion
Specialization
Candidates should be able to perform a variety of banking duties accurately and efficiently, including processing transactions and maintaining compliance with bank policies. Strong customer service skills and the ability to build relationships are essential.
Universal Banker (Level 1) at Standard Bank - UK
Stellenbosch Local Municipality, Western Cape, South Africa - Full Time
Skills Needed
Sales, Customer Service, Banking Operations, Client Relationship Management, Problem Solving, Financial Advisory, Regulatory Compliance, Cross Selling, Upselling, Account Management, Transaction Processing, Product Knowledge, Generating New Business, Revenue Growth, Sales Pipeline Development, Client Satisfaction
Specialization
Candidates must have a National Certificate in Banking and 3-5 years of experience in banking or financial services. A strong sales background and in-depth knowledge of banking operations and products are essential.
Experience Required
Minimum 2 year(s)
Banker - South Windsor, CT at PeoplesBank
South Windsor, Connecticut, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Attention To Detail, Time Management, Communication, Interpersonal Skills, Integrity, Adaptability, Problem Solving, Team Collaboration, Financial Solutions, Regulatory Compliance, Training, Community Engagement, Relationship Building, Multitasking
Specialization
A high school diploma is required, with an associate degree preferred. Six months to one year of related experience is needed, or a combination of education and experience.
Personal Banker - Regional at Valley Bank
Totowa, New Jersey, United States - Full Time
Skills Needed
Customer Service, Communication, Analytical Skills, Problem Solving, Decision Making, Interpersonal Skills, Detail Oriented, Organizational Skills, Technology Proficiency, Sales Skills, Financial Analysis, Adaptability, Compliance Knowledge, Cash Handling, Product Knowledge, Team Collaboration
Specialization
Candidates must have a High School Diploma or GED and at least 1 year of experience in branch banking. An Associate's or Bachelor's degree in a related field is preferred, along with strong customer service and communication skills.
Personal Banking Associate at Bank of Montreal
Moose Jaw, Saskatchewan, Canada - Full Time
Skills Needed
Customer Service, Sales, Financial Solutions, Interpersonal Skills, Problem Solving, Collaboration, Communication, Organization, Analytical Skills, Consultative Selling, Digital Tools, Relationship Building, Risk Management, Compliance, Adaptability, Creativity
Specialization
Candidates typically require 1-2 years of relevant experience or certification in a related field. A commitment to customer service and the ability to work collaboratively in a team environment are essential.
Personal Banking Associate at Bank of Montreal
Rivière-du-Loup, Quebec, Canada - Full Time
Skills Needed
Customer Service, Sales, Financial Solutions, Interpersonal Skills, Problem Solving, Collaboration, Communication, Organization, Analytical Skills, Consultative Skills, Digital Tools, Self Service Options, Risk Management, Compliance, Relationship Building, Marketing Integration
Specialization
Candidates typically require 1-2 years of relevant experience or certification in a related field. A commitment to customer service and the ability to use digital tools effectively are essential.
Private Bank Assoc - Int'l at Valley Bank
Aventura, Florida, United States - Full Time
Skills Needed
Client Service, Professional Integrity, Communication Skills, Detail Oriented, Organizational Skills, Problem Resolution, Time Management, Team Collaboration
Specialization
A high school diploma or GED is required along with a minimum of 2 years of private banking or customer service experience. Strong communication skills in English and Spanish are essential.
Experience Required
Minimum 2 year(s)
Director - Private Banking at First Abu Dhabi Bank Pjsc
Singapore, , Singapore - Full Time
Skills Needed
Relationship Handling, Sales, Negotiation, Client Servicing, Investment Products, Insurance Products, Treasury Products, Lending Products, Kyc, Aml, Compliance, Financial Advisory, Integrity, Client Management, Regulatory Knowledge, Market Knowledge
Specialization
A postgraduate degree in Management, Commerce, Finance, or Economics is essential, along with a minimum of 15 years of experience in relationship handling. Candidates must possess strong sales and negotiation skills and meet the MAS qualification criteria for Financial Advisors.
Experience Required
Minimum 10 year(s)
Universal Banker (Level 1) at Standard Bank - UK
George, Western Cape, South Africa - Full Time
Skills Needed
Sales, Customer Service, Banking Operations, Account Management, Transaction Processing, Client Relationship Management, Problem Solving, Financial Advisory, Regulatory Compliance, Cross Selling, Upselling, Product Knowledge, Revenue Growth, Business Development, Client Satisfaction, Financial Services
Specialization
Candidates must have a National Certificate in Banking and 3-5 years of experience in banking or financial services. A strong sales background and in-depth knowledge of banking products and operations are essential.
Experience Required
Minimum 2 year(s)
Universal Banker (Level 1) at Standard Bank - UK
Cederberg Local Municipality, Western Cape, South Africa - Full Time
Skills Needed
Sales, Customer Service, Banking Operations, Account Management, Problem Solving, Financial Advisory, Regulatory Compliance, Client Relationship Management, Cross Selling, Upselling, Product Knowledge, Transaction Processing, Generating New Business, Building Sales Pipeline, Revenue Growth, Client Satisfaction
Specialization
Candidates must have a National Certificate in Banking and 3-5 years of experience in banking or financial services. A strong sales background and in-depth knowledge of banking products and operations are essential.
Experience Required
Minimum 2 year(s)
Universal Banker (Level 1) at Standard Bank - UK
Overstrand Local Municipality, Western Cape, South Africa - Full Time
Skills Needed
Sales, Customer Service, Banking Operations, Account Management, Transaction Processing, Client Relationship Management, Problem Solving, Financial Advisory, Regulatory Compliance, Cross Selling, Upselling, Business Development, Product Knowledge, Client Understanding, Generating Ideas, Providing Insights
Specialization
Candidates must have a National Certificate in Banking and 3-5 years of experience in banking or financial services. A strong sales background and in-depth knowledge of banking products and operations are essential.
Experience Required
Minimum 2 year(s)
Business Banking Assistant at abc bank GmbH
Austin, Texas, United States - Full Time
Skills Needed
Customer Service Skills, Active Learning, Active Listening, Judgment And Decision Making, Monitoring, Service Orientation, Speaking Skills, Presentation Skills, Time Management Skills, Writing Skills, Computer Skills
Specialization
Candidates should possess strong customer service skills and knowledge of commercial lending practices. Attention to detail and effective communication are essential for this role.
Personal Banking Associate at Bank of Montreal
Longueuil, Quebec, Canada - Full Time
Skills Needed
Customer Service, Sales, Financial Solutions, Collaboration, Problem Solving, Communication, Organization, Interpersonal Skills, Analytical Skills, Consultative Selling, Digital Tools, Relationship Building, Risk Management, Compliance, Adaptability, Creativity
Specialization
Candidates typically require 1-2 years of relevant experience or certification in a related field. A commitment to customer service and the ability to use digital tools effectively are essential.
Personal Banker- Rego Park at Valley Bank
New York, New York, United States - Full Time
Skills Needed
Customer Service, Communication, Analytical Skills, Problem Solving, Decision Making, Interpersonal Skills, Organizational Skills, Attention To Detail, Retail Banking, Technology Proficiency, Sales Skills, Compliance Knowledge, Cash Handling, Team Collaboration, Financial Analysis, Product Knowledge
Specialization
Candidates must have a high school diploma or GED and at least one year of experience in branch banking. Preferred qualifications include an associate or bachelor's degree in a related field.
Bank Operations Specialist at Evergreen National Bank
Evergreen, Colorado, United States - Full Time
Skills Needed
Banking Regulations, Compliance Standards, Analytical Skills, Problem Solving Skills, Organizational Skills, Attention To Detail, Customer Service, Verbal Communication, Microsoft Office Suite, Excel Spreadsheets, Operational Efficiency, Team Collaboration, Confidential Information Handling, Financial Reporting, Auditing, Quality Checks
Specialization
Candidates should have an understanding of banking regulations and compliance standards, along with proficiency in banking software and Microsoft Office Suite. Strong analytical, problem-solving, and organizational skills are essential, along with exceptional customer service abilities.
Personal Banking Associate at Bank of Montreal
Oakville, Ontario, Canada - Full Time
Skills Needed
Customer Service, Sales, Financial Solutions, Consultative Skills, Interpersonal Skills, Problem Solving, Organization Skills, Collaboration, Analytical Skills, Digital Tools, Communication Skills, Relationship Building, Initiative, Creativity, Attention To Detail, Risk Management
Specialization
Candidates typically need 1-2 years of relevant experience or certification in a related field. A commitment to customer service and the ability to use digital tools effectively are essential.
Commercial Banking Officer at Global Credit Union
, , - Full Time
Skills Needed
Business Development, Sales, Marketing Strategies, Relationship Management, Communication Skills, Problem Solving, Networking, Credit Union Services, Training, Market Research, Proposal Development, Portfolio Growth, Lead Generation, Customer Feedback, Budget Management, Cross Selling
Specialization
A bachelor's degree in a related field is required, along with three years of relevant experience in business development or sales. Candidates should possess excellent communication skills and a thorough understanding of credit union products and services.
Experience Required
Minimum 2 year(s)
Senior Relationship Banker at SIMON
The Woodlands, Texas, United States - Full Time
Skills Needed
Customer Service, Financial Solutions, Marketing, Outbound Calling, Networking, Team Leadership, Compliance, Problem Resolution, Account Management, Loan Processing, Communication, Sales, Relationship Building, Technology Utilization, Client Engagement, Needs Assessment
Specialization
Candidates must have a high school diploma or GED and two years of customer-facing, goal-oriented experience. Registration with the National Mortgage Licensing System and Registry (NMLS) is required after employment.
Experience Required
Minimum 2 year(s)
AML - KYC Analyst- Banking at VAM Systems
Doha, Doha, Qatar -
Full Time

Start Date

Immediate

Expiry Date

15 Feb, 26

Salary

0.0

Posted On

17 Nov, 25

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

KYC, AML, Banking Operations, Customer Due Diligence, Data Validation, Regulatory Compliance, Internal Compliance, Finance, Business Administration, Accounting

Industry

IT Services and IT Consulting

Description
Job Description We are currently looking AML - KYC Analyst- Banking for our Qatar operations with the following terms & conditions. Key Responsibilities · Validate customer KYC documents (Passport, Proof of Address, Salary Letter, and TIN) in line with regulatory and internal compliance requirements. Qualifications · Bachelor’s degree in finance, Business Administration, Accounting, or a related field. · 1–3 years of experience in banking operations, KYC, customer due diligence, or data validation preferred. · Familiarity with AML/KYC regulatory requirements and internal compliance procedures. · Arabic speaking is not mandatory Joining time frame: 2 weeks (maximum 1 month)
Responsibilities
Validate customer KYC documents in line with regulatory and internal compliance requirements. Ensure compliance with AML regulations and internal procedures.
AML - KYC Analyst- Banking at VAM Systems
Doha, Doha, Qatar - Full Time
Skills Needed
Kyc, Aml, Banking Operations, Customer Due Diligence, Data Validation, Regulatory Compliance, Internal Compliance, Finance, Business Administration, Accounting
Specialization
A bachelor's degree in finance, business administration, accounting, or a related field is required. 1-3 years of experience in banking operations or KYC is preferred.
Experience Required
Minimum 2 year(s)
VP, Retail Banking Manager at CBI Bank Trust
Galesburg, Illinois, United States - Full Time
Skills Needed
Leadership, Sales Strategy, Coaching, Performance Monitoring, Customer Experience, Regulatory Compliance, Team Development, Financial Analysis, Community Engagement, Problem Solving, Interpersonal Skills, Banking Products, Market Planning, Talent Development, Cross Market Collaboration, Operational Excellence
Specialization
Candidates must have a bachelor's degree in a relevant field and at least 8 years of progressive experience in retail banking, including multi-branch management. Strong leadership, communication, and analytical skills are essential.
Experience Required
Minimum 10 year(s)
Part-Time Community Banker at New Tripoli Bank
Emmaus, Pennsylvania, United States - Full Time
Skills Needed
Customer Service, Relationship Building, Cash Handling, Transaction Processing, Fraud Prevention, Cross Selling, Compliance, Attention To Detail, Organizational Skills, Communication, Team Coordination, Problem Solving, Time Management, Bsa Reporting, Financial Transactions, Product Promotion
Specialization
Candidates should be able to perform a variety of banking duties accurately and efficiently, including processing transactions and maintaining compliance with bank policies. Strong customer service skills and the ability to build relationships are essential.
Universal Banker (Level 1) at Standard Bank - UK
Stellenbosch Local Municipality, Western Cape, South Africa - Full Time
Skills Needed
Sales, Customer Service, Banking Operations, Client Relationship Management, Problem Solving, Financial Advisory, Regulatory Compliance, Cross Selling, Upselling, Account Management, Transaction Processing, Product Knowledge, Generating New Business, Revenue Growth, Sales Pipeline Development, Client Satisfaction
Specialization
Candidates must have a National Certificate in Banking and 3-5 years of experience in banking or financial services. A strong sales background and in-depth knowledge of banking operations and products are essential.
Experience Required
Minimum 2 year(s)
Banker - South Windsor, CT at PeoplesBank
South Windsor, Connecticut, United States - Full Time
Skills Needed
Customer Service, Cash Handling, Attention To Detail, Time Management, Communication, Interpersonal Skills, Integrity, Adaptability, Problem Solving, Team Collaboration, Financial Solutions, Regulatory Compliance, Training, Community Engagement, Relationship Building, Multitasking
Specialization
A high school diploma is required, with an associate degree preferred. Six months to one year of related experience is needed, or a combination of education and experience.
Personal Banker - Regional at Valley Bank
Totowa, New Jersey, United States - Full Time
Skills Needed
Customer Service, Communication, Analytical Skills, Problem Solving, Decision Making, Interpersonal Skills, Detail Oriented, Organizational Skills, Technology Proficiency, Sales Skills, Financial Analysis, Adaptability, Compliance Knowledge, Cash Handling, Product Knowledge, Team Collaboration
Specialization
Candidates must have a High School Diploma or GED and at least 1 year of experience in branch banking. An Associate's or Bachelor's degree in a related field is preferred, along with strong customer service and communication skills.
Personal Banking Associate at Bank of Montreal
Moose Jaw, Saskatchewan, Canada - Full Time
Skills Needed
Customer Service, Sales, Financial Solutions, Interpersonal Skills, Problem Solving, Collaboration, Communication, Organization, Analytical Skills, Consultative Selling, Digital Tools, Relationship Building, Risk Management, Compliance, Adaptability, Creativity
Specialization
Candidates typically require 1-2 years of relevant experience or certification in a related field. A commitment to customer service and the ability to work collaboratively in a team environment are essential.
Personal Banking Associate at Bank of Montreal
Rivière-du-Loup, Quebec, Canada - Full Time
Skills Needed
Customer Service, Sales, Financial Solutions, Interpersonal Skills, Problem Solving, Collaboration, Communication, Organization, Analytical Skills, Consultative Skills, Digital Tools, Self Service Options, Risk Management, Compliance, Relationship Building, Marketing Integration
Specialization
Candidates typically require 1-2 years of relevant experience or certification in a related field. A commitment to customer service and the ability to use digital tools effectively are essential.
Private Bank Assoc - Int'l at Valley Bank
Aventura, Florida, United States - Full Time
Skills Needed
Client Service, Professional Integrity, Communication Skills, Detail Oriented, Organizational Skills, Problem Resolution, Time Management, Team Collaboration
Specialization
A high school diploma or GED is required along with a minimum of 2 years of private banking or customer service experience. Strong communication skills in English and Spanish are essential.
Experience Required
Minimum 2 year(s)
Director - Private Banking at First Abu Dhabi Bank Pjsc
Singapore, , Singapore - Full Time
Skills Needed
Relationship Handling, Sales, Negotiation, Client Servicing, Investment Products, Insurance Products, Treasury Products, Lending Products, Kyc, Aml, Compliance, Financial Advisory, Integrity, Client Management, Regulatory Knowledge, Market Knowledge
Specialization
A postgraduate degree in Management, Commerce, Finance, or Economics is essential, along with a minimum of 15 years of experience in relationship handling. Candidates must possess strong sales and negotiation skills and meet the MAS qualification criteria for Financial Advisors.
Experience Required
Minimum 10 year(s)
Universal Banker (Level 1) at Standard Bank - UK
George, Western Cape, South Africa - Full Time
Skills Needed
Sales, Customer Service, Banking Operations, Account Management, Transaction Processing, Client Relationship Management, Problem Solving, Financial Advisory, Regulatory Compliance, Cross Selling, Upselling, Product Knowledge, Revenue Growth, Business Development, Client Satisfaction, Financial Services
Specialization
Candidates must have a National Certificate in Banking and 3-5 years of experience in banking or financial services. A strong sales background and in-depth knowledge of banking products and operations are essential.
Experience Required
Minimum 2 year(s)
Universal Banker (Level 1) at Standard Bank - UK
Cederberg Local Municipality, Western Cape, South Africa - Full Time
Skills Needed
Sales, Customer Service, Banking Operations, Account Management, Problem Solving, Financial Advisory, Regulatory Compliance, Client Relationship Management, Cross Selling, Upselling, Product Knowledge, Transaction Processing, Generating New Business, Building Sales Pipeline, Revenue Growth, Client Satisfaction
Specialization
Candidates must have a National Certificate in Banking and 3-5 years of experience in banking or financial services. A strong sales background and in-depth knowledge of banking products and operations are essential.
Experience Required
Minimum 2 year(s)
Universal Banker (Level 1) at Standard Bank - UK
Overstrand Local Municipality, Western Cape, South Africa - Full Time
Skills Needed
Sales, Customer Service, Banking Operations, Account Management, Transaction Processing, Client Relationship Management, Problem Solving, Financial Advisory, Regulatory Compliance, Cross Selling, Upselling, Business Development, Product Knowledge, Client Understanding, Generating Ideas, Providing Insights
Specialization
Candidates must have a National Certificate in Banking and 3-5 years of experience in banking or financial services. A strong sales background and in-depth knowledge of banking products and operations are essential.
Experience Required
Minimum 2 year(s)
Business Banking Assistant at abc bank GmbH
Austin, Texas, United States - Full Time
Skills Needed
Customer Service Skills, Active Learning, Active Listening, Judgment And Decision Making, Monitoring, Service Orientation, Speaking Skills, Presentation Skills, Time Management Skills, Writing Skills, Computer Skills
Specialization
Candidates should possess strong customer service skills and knowledge of commercial lending practices. Attention to detail and effective communication are essential for this role.
Personal Banking Associate at Bank of Montreal
Longueuil, Quebec, Canada - Full Time
Skills Needed
Customer Service, Sales, Financial Solutions, Collaboration, Problem Solving, Communication, Organization, Interpersonal Skills, Analytical Skills, Consultative Selling, Digital Tools, Relationship Building, Risk Management, Compliance, Adaptability, Creativity
Specialization
Candidates typically require 1-2 years of relevant experience or certification in a related field. A commitment to customer service and the ability to use digital tools effectively are essential.
Personal Banker- Rego Park at Valley Bank
New York, New York, United States - Full Time
Skills Needed
Customer Service, Communication, Analytical Skills, Problem Solving, Decision Making, Interpersonal Skills, Organizational Skills, Attention To Detail, Retail Banking, Technology Proficiency, Sales Skills, Compliance Knowledge, Cash Handling, Team Collaboration, Financial Analysis, Product Knowledge
Specialization
Candidates must have a high school diploma or GED and at least one year of experience in branch banking. Preferred qualifications include an associate or bachelor's degree in a related field.
Bank Operations Specialist at Evergreen National Bank
Evergreen, Colorado, United States - Full Time
Skills Needed
Banking Regulations, Compliance Standards, Analytical Skills, Problem Solving Skills, Organizational Skills, Attention To Detail, Customer Service, Verbal Communication, Microsoft Office Suite, Excel Spreadsheets, Operational Efficiency, Team Collaboration, Confidential Information Handling, Financial Reporting, Auditing, Quality Checks
Specialization
Candidates should have an understanding of banking regulations and compliance standards, along with proficiency in banking software and Microsoft Office Suite. Strong analytical, problem-solving, and organizational skills are essential, along with exceptional customer service abilities.
Personal Banking Associate at Bank of Montreal
Oakville, Ontario, Canada - Full Time
Skills Needed
Customer Service, Sales, Financial Solutions, Consultative Skills, Interpersonal Skills, Problem Solving, Organization Skills, Collaboration, Analytical Skills, Digital Tools, Communication Skills, Relationship Building, Initiative, Creativity, Attention To Detail, Risk Management
Specialization
Candidates typically need 1-2 years of relevant experience or certification in a related field. A commitment to customer service and the ability to use digital tools effectively are essential.
Commercial Banking Officer at Global Credit Union
, , - Full Time
Skills Needed
Business Development, Sales, Marketing Strategies, Relationship Management, Communication Skills, Problem Solving, Networking, Credit Union Services, Training, Market Research, Proposal Development, Portfolio Growth, Lead Generation, Customer Feedback, Budget Management, Cross Selling
Specialization
A bachelor's degree in a related field is required, along with three years of relevant experience in business development or sales. Candidates should possess excellent communication skills and a thorough understanding of credit union products and services.
Experience Required
Minimum 2 year(s)
Senior Relationship Banker at SIMON
The Woodlands, Texas, United States - Full Time
Skills Needed
Customer Service, Financial Solutions, Marketing, Outbound Calling, Networking, Team Leadership, Compliance, Problem Resolution, Account Management, Loan Processing, Communication, Sales, Relationship Building, Technology Utilization, Client Engagement, Needs Assessment
Specialization
Candidates must have a high school diploma or GED and two years of customer-facing, goal-oriented experience. Registration with the National Mortgage Licensing System and Registry (NMLS) is required after employment.
Experience Required
Minimum 2 year(s)