Front KYC Advisory Specialist

Seeking a diligent and detail-oriented KYC specialist to support the Private Banking RMs. The role is responsible for the preparation and maintenance of complete and accurate Know Your Customer (KYC) documentation and client due diligence (CDD) profiles in accordance to local regulations and bank internal standards.

Requirements

• Excellent analytical, conceptual, problem solving and interpersonal skills, as well as a high level of flexibility and adaptability to changes
• Strong personality with a robust ethical compass and a consistency in handling challenging situations
• University degree or equivalent education in Banking and/or Finance
• At least 5 years of professional experience in KYC/CDD, AML Compliance, financial crime remediation including large scale remediation or uplift programmes
• Strong technical knowledge in KYC risk assessment, SOW/SOF corroboration and financial crime compliance standards

Benefits

• Competitive salary and benefits package
• Opportunities for career growth and development
• Collaborative and dynamic work environment