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About the Role
Role Summary
The KYC Data Migration Specialist will support client due diligence, data validation, and documentation review activities as part of the platform migration initiative. The role involves performing Know Your Customer (KYC) checks, validating client information, managing documentation requirements, and assisting frontline teams with KYC‑related queries throughout the migration process.
Key Responsibilities
- Perform end‑to‑end verification of client identity, data, and documentation for accounts transitioning to new platforms
- Ensure KYC records are complete, accurate, and compliant both before and after migration
- Review client documentation to identify gaps, inconsistencies, or errors, and follow up as required
- Assess AML and financial crime risk scenarios and escalate matters to the appropriate global risk or compliance teams when necessary
- Act as a point of contact for advisers and ...
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