About the Role
The role involves leading client onboarding due diligence activities, conducting risk assessments, and ensuring adherence to anti-money laundering regulations and Know Your Customer requirements across global jurisdictions.
Responsibilities
- Evaluate client onboarding files for completeness and accuracy
- Perform enhanced due diligence on high-risk clients
- Ensure compliance with internal policies and external regulatory requirements
- Collaborate with relationship managers to gather necessary documentation
- Assess client risk profiles based on jurisdiction, source of wealth, and business activities
- Maintain up-to-date knowledge of AML and KYC regulatory changes
- Support audits and regulatory inspections
- Escalate suspicious activities to the compliance officer
- Review beneficial ownership structures for corporate clients
- Coordinate with offshore teams for cross-border client cases
- Provide guidance on complex client structures
- Ensure timely onboarding while maintaining control standards
- Maintain accurate records in compliance systems
- Respond to internal and external queries on due diligence status
- Assist in process improvements to enhance efficiency
- Train junior staff on due diligence procedures
- Monitor onboarding turnaround times
- Identify control gaps and recommend corrective actions
- Support implementation of new regulatory requirements
- Work with legal and privacy teams on data handling issues
Compensation
Competitive salary and benefits package
Work Arrangement
Full-time, on-site
Team
Part of the Global Compliance team within the Wealth Management division
About the Team
The Global Compliance team ensures adherence to regulatory standards across all client onboarding activities, supporting a secure and sustainable banking environment.
What We Offer
Opportunities for professional development, a collaborative work culture, and exposure to international clients and complex financial structures.
Available for qualified candidates
