- Onboarding of new clients, analyzing client KYC, AML
- Completing Periodic Reviews.
- Reviewing of client documentations in accordance to regulatory requirements
- Checking hits from WorldCheck (including OGS)
- Scheduling of annual Periodic Reviews for Corporate and Trust clients
- Being a part of KYC/AML interactions to complete reviews as per the timeline.
Requirement:
- Preferably with a graduate degree in Law, Banking or Finance.
- At least 2 years experience in private banking or financial services related industry.
- General knowledge of banking and personal data protection laws and regulations.
If you would like to discuss about this role, do send your profile to [email protected]
EA Licence no: 20C0392
EA Registration no: R1770151
