Our client is a renowned financial institution with global visibility. They are seeking a dynamic Client Due Diligence Specialist (AVP/Manager) to join their teams.
To succeed in the role, you should have :
- Min. 4 years’of Private Banking experience in Client Onboarding or Periodic Review.
- Ability to navigate risks across PEP, Sanctions, reputational risks and STRs.
- Sources of Wealth/Funds corroboration;
- Partner with Front Line on KYC and CDD Client Onboarding and Period Review matters.
Please get in touch with [email protected] for a confidential conversation if this opportunity piques your interest.
