Join a global financial services firm supporting the compliant onboarding and periodic review of private banking clients.
Responsibilities:
⭐ Conduct risk assessments and review client due diligence for onboarding
⭐ Prepare and present cases to the Business Acceptance Committee
⭐ Review FATCA/CRS documentation and PEP/media screening
⭐ Oversee periodic reviews of existing clients in line with AML/CTF standards
⭐ Maintain and update client records and static data
What you’ll need:
⭐ 2+ years’ experience in onboarding or client review in financial services
⭐ Strong knowledge of CDD/KYC for individuals, corporates, and trusts
⭐ Excellent attention to detail and communication skills
⭐ Proficient in Microsoft Office and client onboarding systems
Why join?
⭐ Be part of a prestigious, people-focused firm with global reach, a collaborative environment, and a strong commitment to compliance excellence