Private Banking, AVP-VP KUC

Our Client is a multinational bank is looking to expand its KYC team due to significant growth in the private banking business.

This opportunity will involve both BAU KYC and onboarding focused on HNW/UHNW individuals and assisting the bank in the uplifting its SoW standards and processes.

Some of the key responsibilities will include:

• Review new client account submission, including documents, due diligence / KYC information, AML risk profile and ensure adherence to AML/KYC regulatory requirements.
• Conduct CDD/EDD and SoW corroboration for both new to bank and existing clients.
• Work closely with and build a strong relationship with the front office on onboarding matters.

To be eligible for this role you will require:

• 5-10 years of AML/KYC experience from the private banking/wealth management industry.
• Familiar with recent AML/KYC regulatory requirements in relevance to client onboarding/account opening
• Candidates with experience facing off with the business/RM will be advantageous.

Please contact Shingo by emailing your cv directly in word format to [Confidential Information].

Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days we regret to inform you that your application for this position was unsuccessful.

EA License Number: 16S8131

Recruiter License Number: R1545180