Private banking KYC Analyst recruitment
Responsibilities
- Liaise effectively with all key stakeholders (client facing professionals, KYC / AML Compliance team, Data Management team) to ensure that all exceptions, issues and obstacles are satisfactorily resolved so that cases are on boarded in a timely and efficient manner
- Act as owner of all cases received, throughout its lifecycle
- Provides support to client-facing functions in the identification and completion of all relevant client On boarding documentation
Skills and experience
- Previous wealth management / Private banking KYC, Client On-Boarding experience
- Strong understanding of a range of legal entities including, High net worth individuals, trusts, corporates and PEP's
To apply for this role you will need to possess the relevant experience as listed above and have excellent analytical skills and the ability to multi task. This is an exciting opportunity to join a top tier wealth manager in a growing team which offers excellent career progression.
To apply for this role you must be eligible to work within theUKand be on a short notice period.
