Anti-Money Laundering Specialist

This role will focus on onboarding and periodic review of high-net-worth (HNW/UHNW) clients, covering both BAU KYC operations and remediation projects. The position is ideal for candidates with strong private banking KYC experience and familiarity with Maker/Checker processes.

Key responsibilities:

• Perform end-to-end KYC reviews and client onboarding

• Handle remediation and periodic review cases

• Review source of wealth/funds and client risk profiles

• Ensure compliance with AML and regulatory requirements

• Work closely with Relationship Managers and Compliance teams

We're keen to speak with candidates who have:

• 3–4 years of KYC/AML/Client Onboarding experience

• Strong exposure to Private Banking or Wealth Management clients

• Experience handling HNW/UHNW client profiles

• Familiarity with remediation projects and quality control processes

• Strong attention to detail and stakeholder management skills