KYC Analyst, Private Bank
- Posted a month ago
- Be among the first 10 applicants
Job Description
about the company
An established international private banking institution with a strong global presence, committed to delivering comprehensive wealth management solutions to its diverse client base.
about the job
- Review periodic risk profiles, account structures, and transactional activities to ensure alignment with standard banking regulations
- Assess the legitimacy of client source of wealth and coordinate with internal business units to secure independent corroboration
- Investigate potential risk triggers, adverse media findings, and escalations to maintain organizational compliance standards
- Collaborate with internal stakeholders across regional business units to facilitate seamless periodic review processes
skills and experience required
- >2years of dedicated experience in KYC, client due diligence, or AML functions within private banking or wealth management
- Strong familiarity with regional regulatory frameworks governing anti-money laundering and counter-terrorism financing
- Exceptional analytical capability with acute attention to detail regarding background risk identification
- Excellent interpersonal and communication skills to engage effectively with internal business partners
To apply online please use the apply function.
(EA: 94C3609/R21100955)
More Info
Key Skills
About Company
Skills:
Due Diligence, Compliance, Client onboarding, Background Checks, Kyc, Name screening
Skills:
analytical capability , KYC client due diligence, background risk identification, AML functions
Skills:
Know Your Client - KYC, Microsoft Excel, coordinate and communicate effectively, updating customer records, Banking, Compliance Organization, Performance Review, Banking Experience, Screening, Relationship Management, Compliance Policy, financial institutions, Liaise With Stakeholders, Provide management information, Due Diligence, Coordinates Work
Skills:
Aml, Enhanced Due Diligence, Quality Control, Screening, Due Diligence, Client Identification Verification, Banking systems applications, Kyc, Compliance standards
Skills:
Aml, Compliance, client risk assessment, Kyc, client due diligence, PEP screening, Sanctions Screening