Schroders Wealth - KYC Specialist, Client Lifecycle Management
Core
End-to-end KYC, AML, and client due diligence for Wealth Management clients across APAC, covering onboarding, periodic reviews, and lifecycle management.
Role type
Senior IC KYC/AML Specialist
Builds
Compliant client onboarding and ongoing due diligence processes for high-net-worth individuals, family offices, and corporate structures.
Domain
Wealth Management / Financial Crime / AML
Required skills
KYC/AML regulatory knowledge, client risk assessment, complex structure analysis (trusts/VCCs), adverse media screening, stakeholder management, documentation validation, process improvement
Preferred skills
FATCA/CRS/AEOI expertise, process automation, Mandarin fluency
Technologies
None stated
Responsibilities
Manage end-to-end KYC, AML and client due diligence activities; Review and validate documentation for individual, corporate, trust, and VCC structures; Conduct client risk assessments, screening reviews, and adverse media checks; Follow up on outstanding documentation and remediation items; Partner with Front Office, Compliance, Legal, Tax, and Operations teams; Maintain accurate client records and data integrity; Support internal audits and compliance reviews; Contribute to process improvement initiatives
Seniority
Senior, hands-on IC