KYC Analyst ? Divisione Private Bank
Core
Support client onboarding and risk profile reviews for the Private Bank division in line with regulatory compliance.
Role type
KYC Analyst
Builds
Client lifecycle management processes
Domain
Banking / Financial Services / Anti-Money Laundering (AML)
Deliverable
client delivery
Required skills
Knowledge of anti-money laundering regulations, risk profile assessment, stakeholder communication, policy implementation
Responsibilities
Review client risk profiles, communicate with banking stakeholders, support managers and clients in executing adequate verification controls