You play a pivotal role in ensuring a smooth, compliant, and client‑centric experience throughout the entire client lifecycle
Job Summary
You play a pivotal role in ensuring a smooth, compliant, and client‑centric experience throughout the entire client lifecycle.
Act as the primary point of contact for Client Relationship Managers throughout the client lifecycle and review required AML, tax, regulatory, and onboarding documentation.
The bank offers comprehensive well-being and benefits, including support for mental and physical health, social connection initiatives, and financial security plans.
Matching Summary
You play a pivotal role in ensuring a smooth, compliant, and client‑centric experience throughout the entire client lifecycle.
Skills & Requirements
Must-have
Onboarding and KYC processes
AML/KYC regulations knowledge
Client Relationship Managers
Quality Assurance checks
Continuous improvement initiatives
Strong English communication skills
Nice-to-have
Client-centric mindset
Solution-oriented working style
Consulting experience is an advantage
Emotionally and mentally balanced support
Physically thriving workplace
Socially connected culture
Key Requirements
10+ years of experience in complex Onboarding, KYC, or AML
Proven experience in managerial roles
Specialist knowledge in QI/FATCA, CRS, process optimization, or project management