AML Specialist, International Private Bank
Core
Conduct KYC/CDD and AML compliance reviews for high-net-worth private banking clients including HNWI, UHNWI, trusts, and corporate entities.
Role type
AML Specialist (Private Banking)
Builds
Compliance assessments and risk mitigation for private banking client onboarding and ongoing monitoring.
Domain
Financial Services / Anti-Money Laundering / Private Banking
Required skills
KYC/CDD execution, Enhanced Due Diligence (EDD), source of wealth/funds analysis, sanctions screening, regulatory knowledge (FATF, HKMA), risk assessment, investigative skills
Preferred skills
Trust and family office structuring knowledge, offshore entity experience, CAMS/ICFA/ACFCS certification
Technologies
Sanctions screening tools, AML monitoring systems
Responsibilities
Perform end-to-end KYC/CDD reviews for HNWI/UHNWI clients, handle account opening and periodic reviews, conduct EDD for PEPs and high-risk jurisdictions, review client documentation and ownership structures, assess AML risks and escalate concerns, support transaction monitoring investigations, assist in regulatory reviews and audits
Seniority
Mid-Senior, hands-on IC