about the company

Our client is an institution in the wealth management group, focusing exclusively on bespoke private banking and holistic advisory for a global high-net-worth clientele.

about the job
Team Leadership: Oversee and mentor a team of KYC analysts, ensuring high-quality output and consistent application of internal policies.

Policy Development: Design, implement, and update KYC and Anti-Money Laundering (AML) workflows to mitigate risk.

High-Risk Reviews: Personally manage the due diligence process for high-risk clients, PEPs (Politically Exposed Persons), and complex corporate structures.

Regulatory Compliance: Ensure the firm remains compliant with local and international regulations (e.g., FATF, BSA, 5AMLD/6AMLD).

Quality Assurance: Conduct regular "four-eye" checks and audits on completed files to maintain a zero-error threshold.

Stakeholder Liaison: Act as the primary point of contact between the Front Office (Sales) and Compliance to resolve onboarding bottlenecks.

To apply online please use the 'apply' function.

(EA: 94C3609/ R24124496)