about the company
Established for over 60 years, the Client is a leading private bank offering a full suite of global financial services and capabilities around the world.
about the role
- Perform end-to-end KYC onboarding and periodic review of clients to ensure adherence to bank policies and regulatory requirements
- Perform client outreach on documentation
- Perform name screening and adverse news searches
- Validate Source of Wealth (SoW) corroboration
- Perform transaction review as part of the Periodic Review process
- Advise Front Office in all KYC/AML and legal documentation related maters
- Ensure all required documents and data from clients are collected including FATCA and CRS
- Participate in projects and audit
skills and experience required
- At least 1 year of KYC experience within Private Banking
- Understanding of Account Documentation requirements
- Familiarity with AML/CFT requirements
- Organised and meticulous
- Good communications skills
- Strong writing and analytical skills
- Proficient in Microsoft Office applications
If you would like to find out more about this role, please click apply below.
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