We are working with a Private Banking client to look for a KYC Analyst on a 6-month contract with a high possibility of extension.
Responsibilities
- Account opening/onboarding documentation
- Liaising with the various front office representatives on information required and training them on KYC related material
- Perform CDD, name searching, and other related responsibilities pertaining to account opening
Requirements
- 2-3 years of KYC experience in Private Banking
- Strong knowledge of requirements and relevant/necessary forms
- Communication and stakeholder management skills with front-to-back office teams
