KYC Name Screening Officer, Private Bank
Core
Assess and process name screening alerts, assist in KYC checks and reporting, and liaise with internal stakeholders to resolve KYC issues.
Role type
KYC Name Screening Officer
Builds
KYC compliance reports and resolved screening alerts
Domain
Banking / Financial Services / Anti-Money Laundering (AML)
Deliverable
dashboards & analysis
Required skills
name screening, KYC checks, stakeholder liaison, alert escalation, regulatory compliance
Preferred skills
meticulous attention to detail, interpersonal skills, teamwork
Technologies
name screening tools, KYC reporting systems
Responsibilities
Assess and process name screening alerts, Assist in KYC checks and reporting, Liaise with internal stakeholders to resolve KYC issues, Promptly escalate potential or confirmed hits according to required timelines
Seniority
Junior, operational IC