CLIENT BACKGROUND
Our client is a leading Investment 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
- Perform in-depth due diligence on new and existing clients, including KYC (Know Your Customer)
- Collaborate with the compliance team to develop and implement robust CDD policies and procedures
- Continuously monitor client activities and transactions to identify and escalate any suspicious or unusual activity
- Prepare detailed CDD reports and presentations for senior management and regulatory bodies
- Stay up-to-date with evolving financial regulations, such as AML (Anti-Money Laundering) and KYC requirements
- Provide training and guidance to the team on CDD best practices
- Liaise with external partners, such as law enforcement agencies and financial intelligence units, when necessary
JOB REQUIREMENTS
- Bachelor's degree in Finance, Accounting, Law, or a related field
- 3+ years of experience in a CDD, compliance, or risk management role within the investment banking or related industry
- Strong understanding of AML, KYC, and other relevant financial regulations
- Excellent analytical and problem-solving skills, with the ability to identify and mitigate compliance risks
- Proficient in data analysis, report writing, and presenting findings to stakeholders
- Familiarity with financial investigations and transaction monitoring tools
- Advanced degree or professional certification (e.g., CAMS, CFCS) is a plus
