Specialist – Account Opening
Core
Oversee, assess, and review AML/KYC documentation for the onboarding and maintenance of digital bank accounts for institutional clients.
Role type
Senior IC AML/KYC Specialist
Builds
Digital bank accounts for Asset Managers, Family Offices, Institutional Investors, and Corporates
Domain
Financial Services / Banking / Compliance
Deliverable
client delivery
Required skills
AML/KYC expertise, FATCA/QI/CRS regulatory knowledge, complex ownership structure analysis, UBO identification, risk-based assessment, internal policy adherence
Preferred skills
Fund and banking systems proficiency, process improvement expertise, mentoring capabilities
Technologies
Core banking platforms, onboarding tools
Responsibilities
Validate client due diligence files and authorize account openings/amendments, perform detailed analysis of complex ownership structures to identify UBOs, liaise with internal stakeholders and external clients to resolve KYC queries, maintain accurate client master data, support audits and regulatory inspections, contribute to process improvements and system migrations, assist in drafting internal procedures, provide guidance and mentoring to junior team members
Seniority
Mid-Senior, hands-on IC
