KYC Remediation Analyst (Private Banking) (1-year)

About the Company A well-established global financial services institution. About the Job KYC Lifecycle Management:  Handle, evaluate, and verify Know Your Customer (KYC) data and documentation for new client onboarding and regular account assessments.

Stakeholder Collaboration:  Coordinate closely with external clients and internal teams to gather necessary Customer Due Diligence (CDD) materials and tax forms, ensuring all account details align with compliance frameworks.

AML Risk Evaluation:  Execute comprehensive Anti-Money Laundering (AML) risk assessments during onboarding and routine reviews, which includes analyzing and validating Source of Wealth (SOW) and Source of Funds (SOF).

Regulatory Compliance:  Stay updated on evolving AML and Countering the Financing of Terrorism (CFT) regulations, applying internal Standard Operating Procedures to mitigate potential risks.

Process Alignment:  Maintain uniformity in team workflows and ensure daily operations consistently align with updated regulatory standards and internal policies.

Quality Assurance & Deadlines:  Engage in quality control checks for finalized KYC profiles while ensuring meticulous documentation and adherence to strict operational timelines.

Project Support:  Contribute to specialized regulatory assignments, operational enhancement projects, and administrative duties as directed by leadership.

Skills and Requirements Professional Experience:  Proven background in managing KYC, CDD, and AML remediation processes within the financial sector.

Analytical Skills:  Strong ability to assess risk, verify complex financial documentation, and corroborate Source of Wealth/Funds.

Regulatory Knowledge:  Deep understanding of current compliance standards regarding AML, CFT, and international tax reporting requirements.

Communication & Collaboration:  Excellent interpersonal skills to effectively liaise with both internal business units and external clients.

Detail-Oriented & Organized:  High level of precision in documentation, with the ability to manage multiple deadlines and participate in quality assurance reviews.

To apply online please use the 'apply' function.(EA: 94C3609/ R24124496)