KYC Account Documentations- Private Banking
Due to the growth in order to support the front office within the wealth management space there are a couple of opportunities within the KYC and account documentations team.
You will be responsible for the opening of new clients accounts as well as the KYC reviews for existing clients. This role will be a good fit for you if you are comfortable to deal directly with the front line and able to handle the daily business as usual (BAU) responsibilities from end to end.
Indeed, a good understanding of KYC/ Anti-Money Laundering (AML) Standards, Account Documentation procedures, Local Laws and Regulations and control process will help you to handle your daily responsibilities.
With good eyes for details and passion for KYC, you will be collecting the documents from the front office or directly with clients in order to ensure that all accounts are complying with the bank's standards.
You will act as an advisor and will be able to influence your stakeholders ensuring a smooth completion of all the cases you will be handling.
To qualify, individuals must possess:
- Minimum 3+ years' significant practice in KYC, due diligence and account documentations space.
- Good eyes for details and ability to influence
- Wealth management or private banking background is a must to have
- Confidence in dealing with front office team or/ and clients
If your profile meets the requirement above, feel free to apply directly or contact me for further information.
Kindly note that only successful candidates will be contacted.
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