KYC Specialist (12 Months Contract, Private Bank)

Job Openings KYC Specialist (12 Months Contract, Private Bank)

• Review and uplift existing KYC profiles to ensure alignment with enhanced regulatory and internal policy requirements.
• Corroborate Source of Wealth (SoW) using appropriate documentation, contextual analysis, and market insights.
• Identify and assess the risks associated with opaque or complex legal structures.
• Conduct transaction reviews to ensure alignment with the clients risk profile and flag any suspicious or unusual activity, especially involving unknown third parties.
• Investigate and resolve true matches from sanction screening and address other AML/CFT risks identified during name and media screening.
• Escalate newly identified risk indicators or unusual transaction patterns in a timely manner.
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