Private Bank – KYC Specialist, Associate

Act as first level control and quality assurance in the KYC process; provide subject matter expertise to Front Office on complex account structures; advise front office on legal documents for legal entities during the NCA and KYC review process; support ACOs in completing the KYC information accurately; oversee and monitor the entire KYC process within front office, including upcoming regular reviews; act as intermediary between front office and cross functions (e.g. AFC, Neutral Control / Middle Office, Legal etc.); provide expert advice to Client Advisors on complex account structures and KYC/AML cases; participate in client meetings if required; understand Global KYC/AML standards and implement related control processes; escalate risks to line manager; contribute to mitigation or control solutions.