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Back to ResultsAn experienced KYC professional is required to join the team supporting client on-boarding, re-certifications, and trigger event reviews.
This role involves validating AML/KYC files, ensuring compliance with FATCA, AEOI, and local regulatory requirements, while maintaining a smooth client experience. You’ll manage updates across key systems, review sanctions notifications, and contribute to continuous process improvements.
Ideal candidates will have 2–3 years’ due diligence experience in a similar environment, familiarity with private capital structures, and be working towards an AML or compliance qualification. The successful applicant will also be comfortable escalating issues when needed and collaborating across teams to deliver seamless service.
Are you ready to take the next step in your career within the dynamic banking …
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