KYC Officer

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:

• At least 7 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