Financial Crime Compliance/KYC Onboarding Director - Leading Private Bank
Core
Senior Compliance Officer leading Financial Crime Compliance (FCC) and Client Onboarding (KYC) for a leading European Private Bank.
Role type
Senior IC Compliance Director
Builds
AML/CFT control frameworks, client onboarding processes, and second-line defense controls
Domain
Banking, Financial Crime Compliance, Anti-Money Laundering (AML), Know Your Customer (KYC)
Required skills
AML/CFT framework management, KYC due diligence oversight, client screening, transaction monitoring, tax compliance (FATCA/CRS), regulatory advisory, committee governance, audit support
Preferred skills
Deputization for Head of Financial Crime, internal training development, ad-hoc investigation support
Technologies
AML systems, client screening tools
Responsibilities
Develop and implement AML/CFT control frameworks, oversee client onboarding and KYC documentation, execute second-line controls (periodic reviews, transaction monitoring), advise on US Person and international tax compliance, moderate Client Acceptance and Asia Tax Compliance committees, ensure regulatory compliance with HKMA/SFC/FINMA, deputize for Head of Financial Crime, support audits and investigations
Seniority
Senior, hands-on IC