KYC Associate (Wealth Management)

Our client, a European bank, is looking to hire an Associate for their Account Management team within Wealth Management. Responsibilities include supporting Front-Office/Relationship Managers to onboard clients, account opening, and managing the client account lifecycle process.

Our Ideal Candidate:

• 3+ years experience in KYC and Source of Wealth (SOW) corroboration
• Strong stakeholder management skills, particularly with RMs and Compliance
• Ability to thrive in a dynamic, fast-paced environment
• Bachelor's Degree or equivalent
• Certifications in AML such as Certified Anti Money Laundering Specialist (CAMS) or International Association Diploma in Anti Money Laundering would be preferred

If you believe you fit the requirements for the role, please click "Apply"

Only short listed candidates will be notified

Data provided is for recruitment purposes only

Business Registration Number: 200611680D.

Licence Number: 10C5117 EA Registration Number: R23114042