KYC Analyst - Subject Matter Expert Private Banking (m
Core
Conduct KYC checks during customer onboarding and regular reviews of existing business relationships for private banking clients.
Role type
Senior KYC Analyst (Subject Matter Expert)
Builds
Efficient and compliant KYC/AML processes for private banking clients
Domain
Banking / Anti-Money Laundering (AML) / Regulatory Compliance
Required skills
KYC/AML/CDD expertise, regulatory compliance knowledge, risk identification, document analysis, background research, audit support, process optimization
Preferred skills
Private banking experience, financial markets background, legal studies, stakeholder management, team leadership
Technologies
Internal and external screening tools