Front KYC Advisory Specialist

Job description

We are seeking a meticulous and detail-oriented KYC specialist to support the private banking relationship managers (RMs). The role is responsible for preparing and maintaining complete and accurate Know Your Customer (KYC) documentation and Client Due Diligence (CDD) profiles in accordance with local regulations and internal bank standards.

Tasks

• Collaborate with the RM in preparing comprehensive KYC files and narratives for customer onboarding, periodic reviews, and trigger events
• Preparation of SOW and SOF summaries with clear justifications, plausibility assessments, and traceability
• Verification of customer structures (individuals, companies, trusts, foundations) and ensuring document completeness in accordance with local regulations
• Ensuring that all KYC profiles meet internal quality or compliance standards before being submitted for review and approval
• Supporting RMs by providing guidance on CDD requirements and accepted documentation
• Collaborate with RMs to handle requests from compliance or uplift teams
• Escalation of potential AML concerns or documentation gaps to compliance or relevant control functions
• Contribution to process improvements and knowledge sharing with the onboarding and KYC team

Requirements

• Excellent analytical, conceptual, problem-solving, and interpersonal skills, as well as a high degree of flexibility and adaptability to change
• Strong personality with a robust ethical compass and 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 enhancement programs
• Strong ability to interact with senior management, build trusted partnerships, and provide informed opinions

We offer

No information available.