CLIENT BACKGROUND
We are a prestigious family office dedicated to providing tailored financial services to high-net-worth clients. We are seeking a KYC Compliance Officer to join our dynamic team. The ideal candidate will have a strong background in private banking onboarding processes, with a focus on KYC regulations and compliance for high-net-worth individuals.
JOB RESPONSIBILITY
- Conduct thorough KYC due diligence for new high-net-worth clients.
- Ensure compliance with all relevant regulations and internal policies.
- Collaborate with various departments to streamline the onboarding process.
- Monitor and review existing client profiles to ensure ongoing compliance.
- Maintain up-to-date knowledge of regulatory changes and industry best practices.
- Prepare and present compliance reports to senior management.
JOB REQUIREMENTS
- Minimum of 4 years of experience in KYC compliance within private banking or wealth management.
- In-depth knowledge of KYC regulations and compliance standards.
- Knowledge in fund structure would be beneficial.
- Strong analytical skills and attention to detail.
- Excellent communication and interpersonal skills.
- Ability to work independently and manage multiple priorities in a fast-paced environment.
- Relevant certifications (e.g., CAMS, ICA) are a plus.
