R0439645 Private Bank – KYC Specialist, Associate

Details of the Division and Team: To manage and provide effective guidance to Front Office in their work processes and submissions, in terms of new client account opening and KYC reviews. The role requires the candidate to advice the Front Office in all KYC/AML and legal document related matters and supports the Client Advisor from the beginning of the new customer adoption process from prospect through to funding of the account including the KYC Review Process. In addition he/she liaises with the local AML officers concerning business-view on specific AML/KYC related topics. In his/her function as an KYC Specialist the candidate is able to handle the daily BAU responsibilities on top of monitoring, tracking MI team performance and reporting on metrics. It involves close collaboration with AML, Compliance, ORM, Front Office and Legal. What we will offer you: A healthy, engaged and well-supported workforce are better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That’s why we are committed to providing an environment with your development and wellbeing at its center. You can expect: Flexible benefits plan including virtual doctor consultation services Comprehensive leave benefits Gender Neutral Parental Leave Hybrid working arrangements 21 days of annual paid leave, plus public holiday A culture of continuous learning to aid progression Your key responsibilities: Acting as first level control and providing quality assurance in the KYC process; Providing subject matter expertise to ACOs on complex account structures; Advising front office on legal documents for legal entities during the NCA and KYC review process; Supporting ACO’s in completing the KYC information accurately; Overseeing and monitoring the entire KYC process within front office, including upcoming regular reviews; Acting as intermediary between front office and cross functions (e.g. AFC, Neutral Control / Middle Office, Legal etc.), where r…