KYC Officer

This role will focus on onboarding and periodic review of high-net-worth (HNW/UHNW) clients, covering both BAU KYC operations and remediation projects. The position is ideal for candidates with strong private banking KYC experience and familiarity with Maker/Checker processes. Key responsibilities: Perform end-to-end KYC reviews and client onboarding Handle remediation and periodic review cases Review source of wealth/funds and client risk profiles Ensure compliance with AML and regulatory requirements Work closely with Relationship Managers and Compliance teams We’re keen to speak with candidates who have: At least 5 years of KYC/AML/Client Onboarding experience Strong exposure to Private Banking or Wealth Management clients Experience handling HNW/UHNW client profiles Familiarity with remediation projects and quality control processes Strong attention to detail and stakeholder management skills