Job offer
Front-Office KYC Advisory Specialist for Intermediaries
The Front KYC Advisory Specialist for Intermediaries is responsible for creating and maintaining Know Your Customer documentation and profiles, and works closely with client advisors and intermediary clients to ensure that all anti-money laundering and customer due diligence requirements are met. The position requires a meticulous and structured approach to work, as well as experience in the area of private banking client profiles.
Tasks
The position of Front KYC Advisory Specialist for Intermediaries involves the following responsibilities:- 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 documentation 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:- A 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 varied role in a dynamic environment. The exact benefits are not specified, but we offer an attractive work environment and opportunities for personal and professional development.Job details
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