Front KYC Advisory Specialist
Core
Prepare and maintain accurate KYC documentation and client due diligence (CDD) profiles for private banking clients in line with local regulations and bank standards.
Role type
KYC Advisory Specialist supporting Private Banking Relationship Managers
Builds
Comprehensive KYC files, narratives (SOW/SOF), and risk assessment summaries for client onboarding and periodic reviews
Domain
Private Banking / Financial Crime Compliance
Deliverable
client delivery
Required skills
KYC risk assessment, SOW/SOF corroboration, financial crime compliance standards, client structure review (individuals, companies, trusts, foundations), regulatory adherence, AML concern identification
Preferred skills
Process improvement, knowledge sharing, stakeholder guidance
Technologies
N/A
Responsibilities
Collaborate with RMs on KYC file preparation and narratives; Articulate SOW and SOF summaries with clear justifications; Review client structures for documentation completeness; Ensure KYC profiles meet internal quality/compliance standards; Support RMs on CDD requirements; Address Compliance/Uplift team queries; Escalate AML concerns or documentation gaps
Seniority
Mid-level, hands-on IC