- Ensure timely, quality CDD review and risk assessment of new accounts opening.
- Advise front office and business units on client onboarding matters
- Review new business relationships with Independent Asset Managers and Referral Intermediaries
- Identify gaps and implement on-boarding controls and processes enhancement
- University degree in Accountancy, Finance, Business Administration or equivalent, or higher education
- 5 to 8 years of years of KYC/AML experience, preferably in the Private Banking onboarding space
- Familiar with excel and preparation of statistics for reporting
EA Reg No. R1105334