Director KYC Periodic Review Officer

Director KYC Periodic Review Officer

Our client is a renowned leading brand with significant regional footprints in the banking and financial services industry.

In this role, you will supervise and coach the KYC Periodic Review team.  You will be the main liaison contact with the business on all related periodic review matters, act as 1st level of escalation and ensure KYC reviews are conducted in a timely manner. As the leader of the Periodic Review team, you will be responsible for performing independent review of client account documentation and client profiles, and perform appropriate due diligence checks to ensure adherence to regulatory requirements.

To qualify for the roles, you should have over 10 years of experience in periodic client review, of which 5 years are in a supervisory role, in a private banking setting. Proficient of banking regulations and with a degree in business, banking or law.  


Interested applicants please reach out to me at helen@ansasearch.com.

EA Reg. No. R1105493
EA Licence No. 16S7973