CLIENT BACKGROUND
Our client is a leading Private Bank. We are seeking experienced KYC Talent to join the Onboarding team. In this role, you will be responsible for conducting comprehensive due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal policies. You will work closely with the business to streamline the onboarding process and maintain ongoing monitoring of client relationships.
JOB RESPONSIBILITY
- Conduct thorough KYC reviews of existing clients to ensure compliance with regulatory requirements.
- Facilitate the account opening process for new clients, ensuring all necessary documentation is collected and verified.
- Manage and process requests for changes to client information, ensuring all updates are accurately recorded.
- Handle blocking and unblocking of accounts as per compliance guidelines and internal policies.
- Participate in User Acceptance Testing (UAT) for KYC systems and tools to ensure functionality aligns with business needs.
- Perform due diligence checks on clients as required, assessing risk and compliance status.
- Review and investigate eCPM name hits to identify potential risks and ensure proper documentation.
JOB REQUIREMENTS
- Bachelor's degree in Finance, Business, or a related field.
- Proven experience in KYC processes within the banking or financial services sector.
- Strong understanding of AML regulations and compliance requirements.
- Excellent analytical and problem-solving skills.
- Proficient in KYC software and tools.
- Strong attention to detail and ability to work under pressure.
