Job description
This role will focus on onboarding and periodic review of high-net-worth (HNW/UHNW) clients, covering both BAU KYC operations and remediation projects. The position is ideal for candidates with strong private banking KYC experience and familiarity with Maker/Checker processes. Key responsibilities: • Perform end-to-end KYC reviews and client onboarding • Handle remediation and periodic review cases • Review source of wealth/funds and client risk profiles • Ensure compliance with AML and regulat…