Officer, Private Bank Know Your Customer Client Onboarding Intermediate Analyst
Core
Perform independent KYC due diligence, client name screening, sanctions review, and enhanced due diligence for new and existing private bank clients to ensure AML/KYC compliance and identify suspicious money laundering activities.
Role type
Intermediate Analyst, Private Bank Client Onboarding
Builds
Secure onboarding and account opening processes for ultra-high net worth clients
Domain
Banking / Anti-Money Laundering (AML) / Compliance
Required skills
KYC/AML/CDD experience, client profile review, sanctions screening, enhanced due diligence, risk assessment, stakeholder management, documentation verification, process innovation
Preferred skills
Private bank sector experience, multitasking in high-volume environments, Microsoft Office proficiency
Technologies
Microsoft Office Applications
Responsibilities
Review client profiles and fulfill onboarding requirements, perform name screening and sanctions review, identify suspicious money laundering activities, liaise with downstream partners, ensure documentation accuracy, partner with QA and Account Opening teams, analyze onboarding processes for efficiency, assess risk in business decisions
Seniority
Intermediate, independent execution with limited supervision