- Assist Front Office with preparing and submitting KYC profiles to ensure completeness and accuracy of submissions
- Perform back ground checks, name screenings, and public searches to check clients for adverse news
- Work to establish a clear Source of Wealth profile, using client data, publicly available information and corporate records
- Sourcing relevant documentation, news articles, and internet searches to corroborate the clients' declarations
- Assist to accurately update profiles and submissions and work in conjunction with Front office and KYC team to complete cases
- Collect, check and upload the requisite KYC documentation for account opening.
Requirements:
- Previous experience preparing and submitting enhanced due diligence profiles
- At least 5 years banking experience
- Proficient in performing screenings, corporate searches and back ground checks
- Strong communication skills – able to manage relationships with both clients, internal and external stakeholders
- A strong history working in conjunction with Compliance and KYC
- Have a strong understanding of Risk
- Excellent understanding of corporate structures, including Trusts and Foundations.
- Preferred to have had both Front office and KYC experience
Interested candidates kindly submit your updated CV in a Word Format to: [email protected]. Only shortlisted candidates will be notify. Thank you.
