about the company
The Client is a leading private bank offering a full suite of global financial services and capabilities around the world. With more than 80 years of history and a wide range of business units, our Client is the employer of choice for more than 35,000 people around the world.
about the role
- Perform end-to-end KYC periodic review of client account documentation and client profiles to ensure adherence to bank policies and regulatory requirements
- Perform name screening and adverse news searches
- Validate Source of Wealth (SoW) corroboration
- Perform transaction review as part of the Periodic Review process
- Act as single point of contact to facilitate all queries for cases within own area of responsibility, including issues around PEP, screening, regulatory, compliance, legal, operational risk
- Advise Front Office in all KYC/AML and legal documentation related matters
- Ensure all required documents and data from clients are collected including FATCA and CRS
- Participate in projects and audit
skills and experience required
- At least 5 years of KYC experience within Private Banking
- Strong working knowledge in SoW Corroboration
- Familiarity with AML/CFT requirements
- Organised and meticulous
- Excellent communications and stakeholder management skills
- Strong writing and analytical skills
- Proficient in Microsoft Office applications
If you would like to find out more about this role, please click apply below. Alternatively please connect with Lynda Tan at https://www.linkedin.com/in/lynda-tan/
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