KYC Analyst, Private Bank

about the company An established international private banking institution with a strong global presence, committed to delivering comprehensive wealth management solutions to its diverse client base. about the job • Review periodic risk profiles, account structures, and transactional activities to ensure alignment with standard banking regulations • Assess the legitimacy of client source of wealth and coordinate with internal business units to secure independent corroboration • Investigate potential risk triggers, adverse media findings, and escalations to maintain organizational compliance standards • Collaborate with internal stakeholders across regional business units to facilitate seamless periodic review processes skills and experienced required • >2years of dedicated experience in KYC, client due diligence, or AML functions within private banking or wealth management • Strong familiarity with regional regulatory frameworks governing anti-money laundering and counter-terrorism financing • Exceptional analytical capability with acute attention to detail regarding background risk identification • Excellent interpersonal and communication skills to engage effectively with internal business partners To apply online please use the 'apply' function. (EA: 94C3609/R21100955)