Prestigious International banking client based in the West End is seeking Private Banking KYC expert to join their existing team. You will be part of the banks Client On-boarding team. Please make it clear in your CV if you have worked specifically in Private Banking / Wealth / HNW individuals. You must be able to read and speak Arabic fluently
This is a 9- 12 months Fixed Term Contract
The role of the Client On-boarding, KYC/DD is to ensure the bank is compliant with all relevant UK regulation, London Branch and Group Anti-Financial Crime policies. All new client relationships for London are processed within the team and its performance has a direct impact on the businesses ability to realise revenue opportunities. Consequently, the position involves a high degree of contact with front office stakeholders. The documentation for our new and existing client relationships will require review by the team and any subsequent updates of KYC/CDD/EDD profiles and supporting due diligence checks will be need to be carried out within the agreed TAT/SLA.
New client onboarding including:
Review of client static data, including:
© Market Talent 2024 - REGISTERED COMPANY NO. 09642404