A Top-tier European Private Bank is looking some KYC candidate for their wealth management business. Candidate with private bank onboarding experience is definitely an advantage.
Responsibility :
Perform client onboarding document review and Know Your Client (KYC) review.
Provide client onboarding advisory to the front office
Liase and communicate with internal stakeholders e.g. Front Office, Client Data Management, Compliance, Business Management.
Assist in system enhancement UAT, ad-hoc tasks & projects.