Client Due Diligence Specialist
Core
Perform due diligence reviews and identify key risks in KYC information for onboarding new client accounts, with a focus on High-risk clients including Politically Exposed Persons.
Role type
Senior IC compliance specialist (AML/CDD)
Builds
Independent corroboration of client source of wealth and documentation of Client Onboarding Assessments
Domain
Private Banking / Financial Services / AML
Required skills
AML regulatory knowledge, KYC execution, Politically Exposed Persons (PEP) screening, source of wealth (SOW) assessment, regulatory reporting, audit support, process improvement, stakeholder collaboration
Preferred skills
SmartkKYC platform experience, system enhancement, user acceptance testing
Technologies
SmartkKYC