KYC Compliance Professional

Job Title: Senior KYC Compliance ProfessionalJob Summary:As a key member of our team, you will serve as the primary point of contact between client relationship teams and AML Refresh Operations, ensuring seamless management of client periodic reviews for Private Banking and Wealth Management business lines.This is an exciting opportunity to leverage your...

Job Title:KYC Compliance SpecialistAbout the Role:We are seeking a skilled KYC Compliance Specialist to join our team. As a KYC Compliance Specialist, you will be responsible for conducting client due diligence, validating and verifying KYC information, and identifying potential risks.Key Responsibilities:Conduct client onboarding and periodic reviews to...

Job Overview:KYC SpecialistIn this role, you're expected to perform crucial Know Your Customer (KYC) reviews and ensure all documentation complies with local regulations. This involves meticulous analysis of customer data to verify identities and mitigate potential risks.Key Responsibilities:Conduct in-depth KYC reviews to identify and assess potential...

Job Overview:About the Role:We are seeking an experienced professional to join our team as a KYC Compliance Specialist. In this critical role, you will be responsible for analyzing client profiles, identifying required information, and ensuring adherence to KYC procedures.Analyze client profiles to determine necessary information.Evaluate existing documents...

Job OverviewThe Contract KYC Specialist, Client Onboarding/SoW role is responsible for ensuring compliance with Bank's AML/KYC standards and regulatory requirements. This involves collaborating with Relationship Managers to verify the relevance and completeness of client information, conducting due diligence checks, and corroborating submitted data.Key...

Job SummaryWe are seeking a seasoned professional to assume the role of KYC Specialist, Client Onboarding. As a key member of our team, you will be responsible for ensuring compliance with Bank's AML/KYC standards and regulatory requirements by verifying the relevance and completeness of KYC information.Main Responsibilities:You will review and corroborate...

Job Summary:We are seeking a highly skilled professional to perform comprehensive Know Your Customer (KYC) due diligence on new and existing clients. The ideal candidate will have a strong understanding of regulatory requirements and internal policies, as well as experience conducting Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).Mandatory...

Our client, a leading private bank is seeking a qualified professional for a AVP/VP for their KYC team. This position will play the role of a senior and offers the opportunity to contribute to a growing organisation looking to grow their compliance function. **Key Responsibilities**: - **Governance**:Conduct due diligence on high risk clients (both new and...

Job DescriptionWe are seeking a seasoned professional to join our team as a Senior Analyst responsible for conducting comprehensive Know Your Customer (KYC) assessments.The successful candidate will be responsible for ensuring compliance with regulatory standards and guidelines, reviewing client documentation, and identifying potential risks associated with...

The role of Associate, KYC Support and Services is a challenging and rewarding position within our organization. The successful candidate will be responsible for executing and enhancing KYC-related processes, supporting front office teams, and ensuring timely delivery of KYC files in line with regulatory and operational expectations.This role contributes to...