Key Responsibilities
1. Client Due Diligence and KYC Execution
Perform KYC reviews for new clients, verify identities, and document risk profiles in line with internal standards and regulatory requirements .Conduct periodic and event-driven KYC reviews for existing clients, update client information, and reassess risk classifications .Validate completeness and consistency of client documentation and escalate missing or deficient information to Relationship Managers .2. Financial Crime Risk Assessment and Control
Identify and assess Anti-Money Laundering (AML) and KYC risks within Private Banking business processes at client and transaction level .Implement and operate defined controls to mitigate identified AML/KYC risks, in line with the FLoD framework and ICS requirements .Review alerts and unusual activities generated by monitoring tools and escalate potential financial crime concerns to the rele...