Front-Office KYC Advisory Specialist for Intermediaries

Tasks

The position of Front KYC Advisory Specialist for Intermediaries involves the following responsibilities:

• Work as a subject matter expert on the enforcement of anti-money laundering (AML) standards and the assessment of suspicious activity
• Preparation and maintenance of complete and accurate Know Your Customer (KYC) documentation and Client Due Diligence (CDD) profiles in accordance with local regulations and internal bank standards
• Collaboration with Relationship Managers (RMs) and direct contact with intermediary clients to collect and validate client information
• Preparing detailed KYC narratives (including SOW and risk assessment summaries) and ensuring high-quality onboarding and periodic reviews of private banking clients

Requirements

The following requirements apply to this position:

• 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 enhancement programs
• Strong ability to interact with senior management, build trusting partnerships, express well-informed opinions, and present relevant solutions
• Strong technical knowledge of KYC risk assessment, SOW/SOF correlation, and financial crime compliance standards
• Strong communication skills, with the ability to set and prioritize goals and tasks

We offer

We offer a challenging and dynamic work environment where you can use your skills and experience to help ensure the success of our clients and our company.