KYC Officer

About this role

This role will focus on onboarding and periodic review of high-net-worth (HNW/UHNW) clients, covering both BAU KYC operations and remediation projects. The position is ideal for candidates with strong private banking KYC experience and familiarity with Maker/Checker processes. Key responsibilities:

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• Banking and Finance
• Identifying financial risks
• Communication
• Remediation
• Due Diligence

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