Client Onboarding KYC Specialist (80%, f/m/d))
Core
Conduct onboarding and ongoing due diligence KYC reviews to identify and assess potential risks including money laundering, reputational risks, and ESR, while acting as a first point of contact for Relationship Managers.
Role type
Senior IC business risk manager (KYC/AML)
Builds
Client onboarding processes and ongoing due diligence reviews for private banking clients
Domain
Private banking and asset management
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
Business risk management, AML compliance, KYC processes, due diligence, regulatory interpretation, risk mitigation strategies, client profile management, tax status verification, complex data interpretation
Preferred skills
Arabic language knowledge, experience with complex client structures
Technologies
Industry-standard risk management software
Responsibilities
Conduct onboarding and ongoing due diligence KYC reviews; Act as a subject matter expert guiding colleagues on best practices; Maintain up-to-date knowledge of laws and regulations; Identify and mitigate money laundering, sanctions, and reputational risks
Seniority
Senior, hands-on IC
