About the role
FinEx AI summary
This Private Banking KYC specialist advises front office on onboarding requirements, reviews and corroborates KYC information, and performs due diligence and risk rating in line with AML/KYC policies. The role follows up on KYC cases with stakeholders, trains front office staff, coaches junior team members, and supports onboarding-related projects.
Core skills AML/KYC compliance Client due diligence (CDD) Account onboarding Client risk profiling Due diligence checks Regulatory compliance
Role details
Work style On-Site
Posted 9 Nov 2026
Operations
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Operations
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