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Seeking a diligent and detail-oriented KYC specialist to support the Private Banking RMs. The role is respon-sible for the preparation and maintenance of complete and accurate Know Your Customer (KYC) documen-tation and client due diligence (CDD) profiles in accordance to local regulations and bank internal standards.

The KYC specialist will work closely with the RMs in collecting and validating client information, draft de-tailed KYC narratives (including SOW and risk assessment summaries) and ensure high quality onboarding and periodic review of private banking clients.

This is a hands on role suited for someone meticulous, structured and familiar with private banking client profiles.

YOUR CHALLENGE

KEY FEATURES OF THE POSITION

KYC Review and Quality Management

Work collaboratively with the RM in the preparation of comprehensive KYC files and narratives for client onboarding, periodic reviews and trigger events
Articulate SOW and SOF summaries ensuring clear justifications, plausibility assessments and traceability
Review client structures (individuals, companies, trusts, foundations) and ensure documentation completeness in line with local regulations
Ensure all KYC profiles meet internal quality or compliance standards before submission for checking and approvals
Support RMs by providing guidance on CDD requirements and acceptable documentation
Work with RMs to address any queries by Compliance/Uplift teams
Escalate potential AML concerns or documentation gaps to Compliance or relevant control functions
Contribute to process improvements and knowledge sharing with the onboarding and KYC team.

YOUR PROFILE

REQUIREMENTS For THE POSITION

Personal and Social

Excellent analytical, conceptual, problem solving and interpersonal skills, as well as a high level of flexibility and adaptability to changes
Strong personality with a robust ethical compass and a consistency in handling challenging situations

Professional and Technical

University degree or equivalent education in Banking and/or Finance
At least 5 years of professional experience in KYC/CDD, AML Compliance, financial crime remediation including large scale remediation or uplift programmes
Strong ability to interact with senior management, build trusted partnerships, deliver sound opinion and present relevant solutions
Strong technical knowledge in KYC risk assessment, SOW/SOF corroboration and financial crime compliance standards
Strong people skills with the ability to set and prioritise objectives and task

We are looking forward to receiving your full job application through our online application tool. Further interesting job opportunities can be found on our Career site.

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Front KYC Advisory Specialist