AVP, Front Office Onboarding Specialist, Private Banking, Consumer Banking Group
Core
Facilitate end-to-end client onboarding, perform risk assessments, and ensure compliance with KYC/AML regulations for private banking clients.
Role type
Senior IC compliance and onboarding specialist
Builds
Account openings and compliant client profiles
Domain
Private Banking / Financial Services
Required skills
KYC/AML regulatory knowledge, risk assessment, data analysis, process improvement, stakeholder collaboration
Preferred skills
CAMS certification, familiarity with KYC software and databases, proficiency in Excel and Tableau
Responsibilities
Facilitate end-to-end client onboarding from prospect advisory to account opening, Partner with Relationship Managers on KYC write-ups and case decisions, Conduct joint discussions with Front Office and KYC teams to facilitate case decisions, Perform risk assessments and assist in documentation reworks, Analyse data to track onboarding progress and risk trends, Identify inefficiencies in the onboarding process and propose enhancements
Seniority
Senior, hands-on IC