Kyc Specialist (f/m/x)

Akamai

Hybrid
Kyc/aml expertise in private banking
Handling complex client structures
Regulatory compliance knowledge
Akamai is seeking a KYC Specialist to join its Client Lifecycle Management team within Private Wealth Management. The ideal candidate will have a strong background in KYC/AML processes, particularly within a private banking context, and will play a crucial role in ensuring compliance and due diligence for high-net-worth clients

Job Summary

  • You will act as a central point of expertise for complex KYC matters, ensuring the highest standards of due diligence and regulatory compliance for ultra-high-net-worth and high-net-worth clientele.
  • The role involves leading onboarding, periodic reviews, and event-driven KYC processes while supporting Front Office, Compliance, and Operations with advice on client due diligence.
  • The company promotes a culture of integrity, accountability, inclusion, and collaboration to empower employees to excel together every day.

Matching Summary

Match Score: 85

Akamai is seeking a KYC Specialist to join its Client Lifecycle Management team within Private Wealth Management. The ideal candidate will have a strong background in KYC/AML processes, particularly within a private banking context, and will play a crucial role in ensuring compliance and due diligence for high-net-worth clients.

Skills & Requirements

Must-have

  • KYC/AML expertise in private banking
  • Handling complex client structures
  • Regulatory compliance knowledge
  • Fluency in English, Spanish and Portuguese
  • Client due diligence and onboarding
  • Risk assessment for high-net-worth clients

Nice-to-have

  • Process enhancement and strategic initiatives
  • Collaborative and independent work style
  • Multitasking in fast-paced hybrid environment
  • Strong analytical and communication skills
  • Experience with LATAM IPB market exposure

Key Requirements

  • Minimum 3+ years KYC/AML experience
  • Bachelor’s degree in finance, Law, Business or related field
  • CAMS or similar certification preferred

Work Rights

Not specified

Tailored Resume

Cover Letter