KYC Specialist – HNW & Complex Structures (Contract)
Must-have:Senior
About the company
Our client, a leading global financial institution, is looking for an experienced KYC professional to join its insurance business on a contract basis. You’ll be the go-to expert for high-net-worth and complex-structure clients, covering trusts, private investment companies and operating businesses.
Your tasks
What you’ll do
- Own onboarding, periodic and trigger-event reviews for individuals, trusts, PICs and operating companies
- Corroborate Source of Wealth and Source of Funds for insurance applicants in line with internal procedures
- Act as SME on management reviews of HNW and complex-structure cases
- Drive periodic reviews and remediation exercises, track client responses and keep timelines on course
- Produce regular MI on review progress and best practice
- Maintain CDD/KYC procedure manuals and support new process rollouts
- Respond to and close out findings from internal audit, external audit and regulators
Requirements
What you’ll bring
- Solid hands-on KYC/CDD experience across individuals, trusts, PICs and corporates, ideally with HNW or private wealth clients
- Confidence working through SOW/SOF corroboration on complex structures
- Strong data skills: extracting data, building MI, investigating and resolving compliance anomalies
- Excellent written and spoken English, comfortable working across cultures and with senior stakeholders
- Well organised, methodical and able to work independently with minimal supervision
- Experience handling audit or regulatory reviews is a strong plus
What we offer
- Work on complex, high-value client cases at a top-tier global institution
- Build SME credibility in HNW and wealth KYC, a highly marketable niche
- Immediate start available for the right candidate