Private Banking Onboarding Specialist
2 weeks ago
This is a 1 year contract role in Private Banking KYC.
The bank aims to onboard new clients in a timely and compliant manner.
Key Responsibilities:
- Support the front office in ensuring timely and compliant onboarding of new clients.
- Have strong knowledge of AML/CFT and CDD standards, and be familiar with the documentation and regulatory requirements for Private Wealth account types.
- Review and assess onboarding documentation to ensure completeness, accuracy, and compliance with regulations and internal policy standards.
- Identify and escalate any deficiencies or red flags in client KYC, source of wealth, and background information.
- Liaise with Relationship Managers to clarify submissions and obtain supporting documentation where required.
- Provide guidance to RMs on KYC requirements and support them in meeting submission standards.
- Ensure proper risk classification based on client profile, SoW, and overall risk factors.
- Coordinate with Financial Crime Compliance and other control functions.
- Monitor onboarding turnaround time and ensure cases are processed within Service Level Agreements.
- Support internal projects and initiatives related to onboarding process enhancements, checklist updates, and policy changes.
- Ensure proper documentation and record-keeping to support audit readiness and regulatory inspections.
- Collaborate effectively with both front office and control functions.
Requirements:
- Degree in any relevant discipline.
- 6 to 8 years of relevant experience in Compliance/KYC/CDD in the Private Banking Space.
We look for candidates who can bring their expertise and enthusiasm to this role. If you're passionate about Compliance and want to make a difference in the banking industry, we encourage you to apply.
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