KYC Ongoing Review, Private Bank
Core
Perform ongoing due diligence and quality control for Private Banking client relationships to ensure compliance with AML/CFT regulations and risk appetite.
Role type
Senior IC compliance analyst (AML/KYC)
Builds
Ongoing review reports and compliance assurance for high-net-worth client accounts
Domain
Banking / Anti-Money Laundering (AML) / Compliance
Deliverable
dashboards & analysis
Required skills
AML/CFT regulatory knowledge, data and document analysis, risk assessment, management reporting, stakeholder guidance
Preferred skills
Lateral thinking, project participation, process improvement
Technologies
Microsoft Office (Excel, PowerPoint, Word)
Responsibilities
Review periodic ongoing reviews (OGRs) against AML policies, assess and close conditions on previous reviews, provide guidance to client-facing teams, manage operational risk reporting, participate in AML projects
Seniority
Mid-Senior, hands-on IC
