Job Description

About the Company

A leading international private banking institution.

About the Job

This role will primarily be responsible for:

Monitoring, reviewing, and governing the end-to-end KYC lifecycle for private wealth clients in full compliance with internal standards and external regulations.
Assessing client risk ratings and strengthening risk mitigation procedures using insights gathered from transaction monitoring and continuous due diligence.
Communicating with relationship managers, compliance experts, and leadership to streamline onboarding workflows and resolve operational bottlenecks.
Spotting workflow optimization and automation possibilities to boost operational throughput across the overall KYC infrastructure.
Managing the updates and integrity of customer static records upon access clearance for the local branch.
Assisting with special projects and supplementary duties as directed by executive leadership.

Skills and Requirements

Background in executing and overseeing KYC processes, customer due diligence, and regulatory compliance within private banking.
Hands-on experience performing initial document verification, profile checks, and timeliness assessments (Level 1 reviews).
Demonstrated ability to evaluate risk profiles, monitor transactions, and design effective risk mitigation tactics.
Proven experience coordinating with relationship managers, compliance departments, and senior leadership.
Capability to handle static data administration and maintenance tasks.
Mindset focused on workflow optimization, with an interest in operational automation and project execution.

To apply online please use the apply function.

(EA: 94C3609/ R24124496)