KYC Officer
Vereist:FinTech
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 7 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