Your new company

Join a prestigious global financial institution with a strong presence across more than 40 countries. Known for its commitment to excellence, innovation, and client-centric solutions, this organization offers a dynamic and collaborative environment where high standards and professional growth are part of the culture.

Your new role

• Support all operational processes for KYC reviews and account maintenance for Wealth Management clients across all risk levels, including Politically Exposed Person (PEP) reviews.
• Perform Enhanced Due Diligence (EDD) reviews.
• Review documentation provided by clients and Sales teams, and follow up on missing or inconsistent information against internal records.
• Review and validate the accuracy of information impacting clients’ ML/TF risk, with a particular focus on Source of Wealth and Total Net Worth.
• Ensure periodic and event-driven reviews, along with required approval records, are properly maintained in internal systems, and monitor the timely receipt of outstanding documentation.

What you'll need to succeed

• Fluent English
• Min 3 yrs of experience in KYC/Client lifecycle management
• Exposure within Banking/Financial Services industry

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV.

If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.