Overview:

If you are looking for a challenging and rewarding opportunity to continue your career, we encourage you to apply for this exciting role.

Your future scope of responsibility will cover:

• Performing KYC/AML and other regulatory support functions in the KYC onboarding process

• Acting as a single point of contact between business lines, compliance, regulatory teams, and management

• Collaborating with cross-functional teams to ensure seamless onboarding and compliance processes

• Facilitating the client onboarding process: conducting due diligence checks, regulatory controls (FATCA and CRS), preparing risk assessments, and validating/updating client profiles

• Providing global support to the Front Office and Coverage Bankers to ensure a smooth and accurate KYC onboarding process