KYC Ongoing Review, Private Bank
Core
Perform quality reviews and independent assessments of ongoing due diligence (OGR) for high-net-worth private banking clients to ensure compliance with AML policies and regulatory requirements.
Role type
Senior IC compliance analyst (AML/KYC)
Builds
Ongoing KYC reviews and risk mitigation strategies for Private Banking clients
Domain
Banking / Anti-Money Laundering (AML) / Compliance
Deliverable
dashboards & analysis
Required skills
AML/CFT regulatory knowledge, data and document analysis, management reporting, stakeholder guidance, quality control, multitasking
Preferred skills
MAS626 familiarity, lateral thinking, project participation
Technologies
Microsoft Office (Excel, PowerPoint, Word)
Responsibilities
Review periodic ongoing reviews (OGRs) per AML policies, assess closed reviews with conditions, provide guidance to stakeholders, identify process improvements, perform management reporting on operational risks
Seniority
Mid-level, hands-on IC