kyc analyst, private bank.

about the company
An established international private banking institution with a strong global presence, committed to delivering comprehensive wealth management solutions to its diverse client base.

about the job

• Review periodic risk profiles, account structures, and transactional activities to ensure alignment with standard banking regulations
• Assess the legitimacy of client source of wealth and coordinate with internal business units to secure independent corroboration
• Investigate potential risk triggers, adverse media findings, and escalations to maintain organizational compliance standards
• Collaborate with internal stakeholders across regional business units to facilitate seamless periodic review processes

skills and experience required

• >2years of dedicated experience in KYC, client due diligence, or AML functions within private banking or wealth management
• Strong familiarity with regional regulatory frameworks governing anti-money laundering and counter-terrorism financing
• Exceptional analytical capability with acute attention to detail regarding background risk identification
• Excellent interpersonal and communication skills to engage effectively with internal business partners

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