KYC Officer - 12 Months (Private Wealth Banking)

Roles & Responsibilities

Join our private banking client as a KYC Analyst, supporting the Front Office in new client account openings. You'll ensure compliance with KYC, AML, and Source of Wealth (SOW) requirements while collaborating with key stakeholders to enhance risk control processes.

Key Responsibilities:

• Guide the Front Office on KYC, SOW, and AML requirements.
• Ensure accurate and timely client onboarding.
• Conduct risk assessments and maintain compliance with regulations.
• Support documentation processes, including account activation and filing.
• Work with AML officers and other teams to improve processes and controls.
• Participate in projects related to regulatory changes and process enhancements.

Requirements:

• Diploma/Degree in Banking, Accountancy, Business, or related fields.
• 3-5 years of KYC documentation experience, preferably in private banking.
• Hands-on experience with account checks, activations, and documentation tasks.

EA License No. - 23C2060 | EA Registration No. - R2092390