Private Bank - Client Lifecycle Management (clm) Specialist - Avp

Dnsdblookup

**
Aml/kyc and legal documentation
Transaction monitoring and sanctions screening
Local industry practices
** Dnsdblookup is seeking a Client Lifecycle Management (CLM) KYC Specialist at the AVP level, focusing on client onboarding, compliance with AML/KYC regulations, and supporting client advisors through account processes. The role emphasizes collaboration with various departments and offers a hybrid work environment along with comprehensive benefits. **

Job Summary

  • The CLM KYC specialist advises Front Office on all SoW / AML / KYC and legal documentation related matters, support Client Advisors through from prospecting to funding of the accounts.
  • The candidate will be required to steer appropriate outcomes, partner closely with key internal and external business partners including agile / technology to ensure effective communication of tool enhancements / process improvements to the team.
  • We are committed to providing an environment with your development and wellbeing at its center, offering a flexible benefits plan, comprehensive leave benefits, and hybrid working arrangements.

Matching Summary

Match Score: 75

** Dnsdblookup is seeking a Client Lifecycle Management (CLM) KYC Specialist at the AVP level, focusing on client onboarding, compliance with AML/KYC regulations, and supporting client advisors through account processes. The role emphasizes collaboration with various departments and offers a hybrid work environment along with comprehensive benefits. **

Skills & Requirements

Must-have

  • AML/KYC and legal documentation
  • transaction monitoring and sanctions screening
  • local industry practices
  • account opening / client adoption process
  • on-going periodic reviews
  • complex account structures

Nice-to-have

  • strong analytical and problem solving ability
  • excellent interpersonal skills
  • strong customer relationship skills
  • flexible and able to work in a fast-paced environment
  • effective communicator

Key Requirements

  • at least 5 years of banking or financial industry experience
  • Knowledgeable in Source of Wealth, Know-Your-Client, Anti-Money Laundering regulations
  • experience in banking or financial industry for at least 5 years for AVP level
  • understanding of Indian and Pakistani diaspora
  • understanding of local accounting practices
  • Degree majoring in Banking, Accountancy or Business Administration

Work Rights

Not specified

Tailored Resume

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