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About the Role
Job Highlights
- Exposure to KYC, AML and Private Banking compliance
- Support Bank's Team in fulfilling data requirements and data analysis
- Assist in dashboard creation and reporting automation
- Manage MIS reporting and ensure timely updates
- Track and maintain control-related monitoring activities
- Perform 1st level review of KYC profiles to ensure completeness and accuracy before approval
- Conduct name screening to identify adverse news or potential risk clients
- Source and verify supporting documents, news articles, and online information to validate client declarations
- Review Source of Wealth information for Private Banking clients
- Perform ad-hoc duties as assigned by the team
- Minimum Diploma or equivalent
- Entry level candidates are welcome (training provided)
- Experience in KYC / AML / banking...
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