Salary negotiable depending on level of experience
Kyc policies and procedures knowledge
Client due diligence during onboarding
Source of wealth review experience
This role involves conducting thorough client due diligence during onboarding and periodic reviews to ensure compliance with AML/KYC obligations
Job Summary
This role involves conducting thorough client due diligence during onboarding and periodic reviews to ensure compliance with AML/KYC obligations.
The successful candidate will identify and escalate cases involving politically exposed persons and perform enhanced due diligence for high-risk customers.
Immediate start is available for this 12-month contract position with a global leading organisation in the banking sector.
Matching Summary
Match Score: 85
This role involves conducting thorough client due diligence during onboarding and periodic reviews to ensure compliance with AML/KYC obligations.
Salary
Salary negotiable depending on level of experience
Skills & Requirements
Must-have
KYC policies and procedures knowledge
Client due diligence during onboarding
Source of Wealth review experience
Politically exposed persons identification
Enhanced due diligence for high risk
Sanctions alert investigation skills
Nice-to-have
Retail or Private Banking background
Forensic accounting exposure
Fraud investigation experience
Team leadership capabilities
Strong report writing skills
Key Requirements
5+ years of experience in KYC, SOW, or AML
Undergraduate degree in relevant field
Professional certification is a plus
Experience in consulting or financial institutions