Reporting to a Client Onboarding Team Lead, you will be responsible for the review and approval of high-risk accounts. You will also act as the subject matter expert on AML and provide timely advice to businesses on AML related matters. You will perform assessment and approve KYC information and documentation for onboarding of new clients, manage AML risks, and conduct training for new joiners and Front Office on AML/CFT and onboarding requirements.
To succeed in the role, you should have a minimum of 8 years in client onboarding and AML advisory in a private banking setting. Strong appreciation of AML risks and knowledge in onboarding complex structures such as private investment companies, trusts and foundations. You should have a university degree in Accountancy, Finance, Business Administration or equivalent, with professional certifications in ACAMS or ICA. Meticulous, conscientious, good interpersonal skills and experience in investigating suspicious transactions.
Interested applicants, please reach out to firstname.lastname@example.org . Your interest will be treated with the strictest confidentiality. Only successful candidates will be notified.
EA Reg. No. R1105493 | EA Licence No. 16S7973