Our client is a prominent bank specialising in corporate and wealth management functions. They are currently seeking a KYC Specialist. This role will be responsible for conducting thorough reviews of client KYC information and documentation, ensuring compliance with internal policies and regulatory requirements. Your expertise will contribute to the efficient onboarding of new clients and the periodic review of existing client accounts.
Conduct comprehensive reviews of KYC information and documentation for the onboarding of new clients and periodic account reviews.
Ensure strict adherence to internal policies and procedures during the due diligence process for new account openings and existing client accounts.
Collaborate closely with Relationship Managers to address any deficiencies or missing information/documentation required for client onboarding and review.
Perform meticulous name screening checks for entities, individuals, and financial institutions, utilizing relevant systems and databases.
Coordinate with the appropriate teams to facilitate the seamless setup of client accounts within the system.
Bachelor/Diploma in Banking & Finance or equivalent
At least 2 years of experience in AML and client onboarding in a bank setting
Strong understanding of due diligence and local Anti-Money Laundering requirement