KYC Specialist - Private Banking - 12month Temporary Assignment
Core
Evaluate accuracy, completeness, and plausibility of KYC documents including wealth and fund sources, and identify potential alert signals for private banking clients.
Role type
KYC Specialist (Private Banking)
Builds
KYC files and compliance reviews for private banking clients
Domain
Financial Services / Private Banking / Compliance
Required skills
KYC assessment, regulatory knowledge (FATCA, cross-border rules, sanctions), Middle East market experience, Arabic document reading, attention to detail, analytical skills, MS Office
Preferred skills
Front Office collaboration, Compliance review experience, working under pressure
Technologies
MS Office
Responsibilities
Evaluate KYC documents for accuracy and completeness, ensure client information is up-to-date, support KYC onboarding and periodic reviews, collaborate with Front Office and Compliance teams, ensure regulatory compliance.