Private Banking Compliance Analyst (1-Year Contract)
Must-have:FinTechSenior
About the company
A leading global private banking and wealth management institution.
Your tasks
About the Job
- Conduct end-to-end client onboarding and periodic review processes for high-net-worth private banking accounts.
- Perform thorough background checks, risk assessments, and source-of-wealth/source-of-funds verifications in compliance with Regulatory and Anti-Money Laundering (AML) standards.
- Collect, review, and evaluate client identification documents to ensure full adherence to Know Your Customer (KYC) requirements.
- Collaborate closely with Front Office teams, Relationship Managers, and Compliance departments to resolve documentation gaps and mitigate potential risks.
- Accurately input and maintain client static data and risk profile records within bank internal systems.
- Escalate complex or high-risk AML cases to Senior Compliance and Management for further review.
Requirements
Skills and Requirements
- Holds a recognized Bachelor’s degree in Banking, Finance, Business Administration, or a related discipline.
- Possesses direct hands-on experience as a KYC Maker/Analyst within Private Banking or Wealth Management environments.
- Solid understanding of local and international AML/CFT regulations, Customer Due Diligence (CDD) guidelines, and tax transparency standards (e.g., FATCA, CRS).
- Strong analytical, documentation, and risk assessment capabilities with high attention to detail.
- Excellent communication skills to coordinate effectively across Front Office and Compliance stakeholders.
- Proficient in using core banking systems and AML/KYC screening applications.
How to apply
To apply online please use the 'apply' function.
Other
(EA: 94C3609/ R24124496)