Act as a key reviewer of client onboarding documentation, with a strong focus on assessing client background information, wealth narratives, and source of wealth disclosures
Serve as a subject matter expert for KYC-related matters, ensuring documentation is comprehensive, accurate, and aligned with internal policies and regulatory expectations.
Take ownership of end-to-end account opening activities, including the collection, review, and validation of client information and supporting documents.
Coordinate closely with Front Office, Compliance, and Financial Crime teams to facilitate new client onboarding and periodic review requirements.
Provide guidance to Relationship Managers on customer due diligence obligations and participate in client meetings when required to address onboarding matters.
Build strong working relationships across Compliance, Legal, Financial Crime Compliance, Operations, and Risk functions to ensure a seamless onboarding process and effective issue resolution.
Candidate Profile
8 to 10 years of relevant experience within private banking
Strong understanding of wealth management products, client onboarding frameworks, and applicable regulatory requirements.
Demonstrated experience managing KYC and customer due diligence processes for high-net-worth or private banking clients.
Ability to manage multiple priorities effectively in a fast-paced environment.
Previous experience leading or mentoring teams with a proven track record of people management.
Collaborative approach with the ability to influence and work effectively across local and regional stakeholders.
