KYC Compliance Officer – Private Banking (12-Month Contract)

About this role

Job Summary Our client, a global bank, seeks a KYC Compliance Officer to support Wealth Management Compliance by conducting client due diligence, assessing Source of Wealth, and reviewing complex client structures including offshore companies and trusts. Responsibilities Conduct onboarding, periodic

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• Banking and Finance
• Independent Research
• Quality Standards
• Ownership
• Onboarding

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