Front KYC Advisory Specialist

Tasks

The position as Front KYC Advisory Specialist includes the following tasks:

• Work with Private Banking RMs to prepare and maintain complete and accurate Know Your Customer (KYC) documentation and Client Due Diligence (CDD) profiles in accordance with local regulations and internal bank standards.
• Collaborate with RMs to create comprehensive KYC files and narratives for customer onboarding, periodic reviews, and trigger events.
• Verification of customer structures (individuals, companies, trusts, foundations) and ensuring that documentation is complete in accordance with local regulations
• Ensuring that all KYC profiles meet internal quality or compliance standards before they are 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

The following requirements apply to this position:

• 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

Unfortunately, this job description does not contain any information about the services or benefits offered.