The role involves overseeing all AML matters including KYC, advisory, and onboarding for a well-established Corporate and Private Bank
Job Summary
The role involves overseeing all AML matters including KYC, advisory, and onboarding for a well-established Corporate and Private Bank.
Candidates will serve as the key compliance point of contact for private wealth onboarding and manage ongoing client reviews with enhanced due diligence.
The position requires contributing to policy development, overseeing control room activities, and delivering compliance training to the team.
Matching Summary
Match Score: 75
The role involves overseeing all AML matters including KYC, advisory, and onboarding for a well-established Corporate and Private Bank.
Skills & Requirements
Must-have
5-7 years AML experience
Private banking onboarding expertise
KYC and CDD advisory skills
Enhanced due diligence execution
Client risk assessment capability
Nice-to-have
Policy development experience
Internal controls maintenance
Compliance training delivery
Regulatory submission support
Key Requirements
Bachelor's degree in Accounting, Finance, or Business