Front KYC Advisory Specialist

Tasks

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.

• Work closely with the Relationship Manager (RM) in preparing comprehensive KYC files and narratives for customer onboarding, periodic reviews, and trigger events.
• Articulate SOW and SOF summaries to ensure clear justifications, plausibility assessments, and traceability.
• Review customer structures (individuals, companies, trusts, foundations) and ensure that documentation is complete and complies with local regulations.
• Ensure that all KYC profiles meet internal quality or compliance standards before submitting them for review and approval.
• Support RMs by providing guidance on CDD requirements and acceptable documentation
• Work with RMs to respond to requests from compliance or uplift teams
• Escalate potential AML concerns or documentation gaps to compliance or relevant control functions.
• Contribute 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, provide informed opinions, and present relevant solutions

We offer

No information available.