Found Description
Roles & Responsibilities
We are seeking a diligent and detail-oriented KYC Analyst to join our Private Banking team. The successful candidate will be responsible for conducting thorough client reviews, ensuring compliance with anti‑money laundering (AML) standards and client onboarding processes. This role demands a deep understanding of regulatory requirements and the ability to identify and manage risks associated with private banking clients.
Responsibilities- Conduct in‑depth KYC (Know Your Customer) reviews as part of the client onboarding and accounts approval processes in the private banking sector.
- Analyze and approve client onboarding documents, ensuring compliance with the regulations.
- Identify and assess risks related to politically exposed persons (PEP), sanctions, and reputational issues.
- Perform continuous client risk assessments and monitor transactions to identify suspicious activities.
- Work collabo...