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 experienced 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
To apply online please use the apply function.
(EA: 94C3609/R21100955)
