KYC Senior Associate
4 weeks ago
Join the fast-paced and dynamic Private Bank Client Operations team to manage and process KYC for International Private Bank clients
As a KYC Senior Associate in EMEA Private Bank Operations, you will be responsible for reviewing, validating and authorising KYC documentation during a new client onboarding, periodic risk review or ad-hoc update during the client lifecycle. You will also execute with attention-to-detail and own the end-to-end KYC journey as well as advise and respond to enquiries on KYC requirements in an efficient manner and escalate any risks as appropriate. You will stay up-to-date with regulatory requirements around client KYC, suitability and documentation, acting as a subject matter expert for Front Office. .
The EMEA Client Operations team ensures adherence to regulatory Anti-Money Laundering (AML) and Know Your Client (KYC) requirements for the International Private Bank, covering both new and existing clients.
Job responsibilities
Processes new account opening requests in a timely and efficient manner, with the highest standards of quality to ensure compliance to Bank policies and regulatory / legal requirements Performs documentation updates for existing clients within the agreed timeframe Prepares client KYC analysis and work with Front Office to obtain updated KYC and any related documentation Reviews of legal, account opening and tax documentation to determine whether it meets regulatory and internal policies to open or maintain an account Enters client due diligence data into various systems and databases with accuracyRequired Qualifications, Capabilities and Skills
Prior financial services or KYC / AML background or relevant degree such as Law, Business, Accountancy Knowledge and understanding of legal, company and tax documentation Strong written and oral communication skills to effectively partner with internal stakeholders Excellent organisation skills and attention-to-detail Self-motivated team-player with ability to multi-task and prioritise effectively to meet deadlines Fluency in EnglishPreferred Qualifications, Capabilities and Skills
Second language is an advantage-
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