16 Jan 2020

KYC Advisor

Ref 32915

A private bank is seeking a KYC Advisor to join their team, to enhance KYC and client on boarding process undertaken by the Private Banking and Fiduciary teams by providing advice and guidance to increase the quality and efficiency of the process to improve the overall experience to the client.

As part of KYC Task Force Action plan initial focus will be to review and enhance the quality of KYC for their existing clients with detailed client risk reviews undertaken by the Private Banking  and Fiduciary teams with KYC Advisors providing proactive advice and guidance to increase the quality of their client files.  

The desirable candidate will have the following skills:

  • Excellent knowledge of AML/KYC
  • Experience in performing Customer Due Diligence
  • Able to communicate effectively through different backgrounds and cultures 
  • Strong risk awareness and able to identify and confidently raise issues 
  • Attention to detail and focus
  • Arabic or Russian language is an asset
  • Experience in similar KYC front office supporting roles
  • Excellent knowledge of AML/KYC
  • Experience of working on Compliance related projects/Customer Due Diligence
  • Wealth management and private banking experience is desirable
  • Level 4 diploma qualified (or working towards), Compliance qualification
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