Private Bank Compliance Specialist
22 hours ago
Our team is seeking a highly skilled and experienced KYC Specialist to join our private banking division. As a key member of the team, you will play a crucial role in ensuring that all client onboarding processes are completed efficiently and effectively.
Key Responsibilities:
- Collaborate closely with Relationship Managers to collect KYC documents from clients;
- Work closely with internal teams to ensure that all relevant information is collected and verified in accordance with regulatory requirements;
- Conduct thorough research to verify the accuracy of client information;
- Develop and maintain relationships with clients to ensure smooth onboarding processes;
Required Skills and Qualifications:
- Strong analytical and problem-solving skills;
- Excellent communication and interpersonal skills;
- Ability to work under pressure and meet deadlines;
- Proficiency in Microsoft Office applications;
- Knowledge of anti-money laundering (AML) regulations and compliance procedures;
Benefits:
- A competitive salary and benefits package;
- Opportunities for professional growth and development;
- A dynamic and supportive work environment;
- Recognition and rewards for outstanding performance;
Why Join Us?
We are committed to creating a positive and inclusive work environment where employees can thrive. Our team values innovation, collaboration, and continuous learning. If you are passionate about delivering exceptional results and contributing to a world-class organization, we encourage you to apply for this exciting opportunity.
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