About the Company
A leading international private banking institution.
About the Job
This role will primarily be responsible for:
- Monitoring, reviewing, and governing the end-to-end KYC lifecycle for private wealth clients in full compliance with internal standards and external regulations.
- Assessing client risk ratings and strengthening risk mitigation procedures using insights gathered from transaction monitoring and continuous due diligence.
- Communicating with relationship managers, compliance experts, and leadership to streamline onboarding workflows and resolve operational bottlenecks.
- Spotting workflow optimization and automation possibilities to boost operational throughput across the overall KYC infrastructure.
- Managing the updates and integrity of customer static records upon access clearance for the local branch.
- Assisting with special projects and supplementary duties as directed by executive leadership.
Skills and Requirements
- Background in executing and overseeing KYC processes, customer due diligence, and regulatory compliance within private banking.
- Hands-on experience performing initial document verification, profile checks, and timeliness assessments (Level 1 reviews).
- Demonstrated ability to evaluate risk profiles, monitor transactions, and design effective risk mitigation tactics.
- Proven experience coordinating with relationship managers, compliance departments, and senior leadership.
- Capability to handle static data administration and maintenance tasks.
- Mindset focused on workflow optimization, with an interest in operational automation and project execution.
To apply online please use the 'apply' function.
(EA: 94C3609/ R24124496)
...
