KYC Specialist - Private Bank

About this role

A regional bank is seeking an experienced KYC professional to support its Private Banking business. This role focuses on client onboarding and due diligence, including Source of Wealth and Source of Funds reviews, screening and KYC documentation, ensuring compliance with regulatory requirements and

This is a short preview. Read the full description on MyCareersFuture before you apply.

• Banking and Finance
• Regulatory Compliance
• Strong Attention To Detail
• Gap Analysis
• Assessment Material

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