KYC Analyst
Summary
Reviews and validates client profiles for compliance, screening names against adverse records and verifying financial backgrounds for private banking clients.
• Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval
• Perform name screening to check clients for adverse news
• Sourcing relevant documentation, news articles, and internet searches to corroborate the clients' declarations
• Experience in reviewing Source of Wealth for Private Banking clients
BH ID 10546
Thanks, and Best Regards
Lini
Recruitment Consultant
R22108463