KYC Analyst (Private Banking) (1-Year Contract)

About the Company

A leading international financial institution providing premier wealth management services.

About the Job

• Execute end-to-end client onboarding processes for High-Net-Worth individuals and complex corporate entities.

• Perform comprehensive periodic reviews and trigger-based KYC updates to maintain account integrity.

• Conduct thorough due diligence investigations, including Source of Wealth (SoW) and Source of Funds (SoF) corroboration.

• Screen for Sanctions, PEP status, and adverse media to mitigate potential financial crime risks.

• Liaise closely with Relationship Managers and the Compliance department to resolve documentation gaps.

• Ensure all client files strictly adhere to prevailing local regulatory standards and internal bank policies.

Skills and Requirements

• A recognized University Degree in Finance, Business, Law, or a related discipline.

• Proven track record in KYC/CDD within a Private Banking or Wealth Management environment.

To apply online please use the apply function.(EA: 94C3609/ R24124496)