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• Join a leading private banking environment with strong compliance standards
• Play a key role supporting high-net-worth client reviews and risk management
  
  

About Our Client

Our client is a well-established international financial institution with a strong reputation in wealth management and private banking. With a commitment to regulatory excellence and client-centric service, they provide sophisticated financial solutions to high-net-worth individuals and families across multiple jurisdictions.

Job Description

As a KYC Advisory Specialist, you will be responsible for supporting Relationship Managers and business stakeholders in maintaining high-quality client due diligence standards. Key responsibilities include:

• Review and enhance existing client KYC profiles to meet regulatory and internal requirements.
• Partner closely with Front Office teams on periodic client reviews and remediation exercises.
• Assess and validate Source of Wealth (SOW) and Source of Funds (SOF) information and supporting documentation.
• Conduct client due diligence reviews, risk assessments, name screening validation, and plausibility checks.
• Review complex client structures, including companies, trusts, foundations, and individual accounts.
• Identify potential risk indicators, unusual activities, and escalation triggers where appropriate.
• Provide advisory support and guidance on KYC and customer due diligence matters to internal stakeholders.
• Maintain accurate documentation, review rationale, and audit-ready records.
• Participate in governance reporting and contribute to process enhancement initiatives.
  
  

The Successful Applicant

A successful KYC Advisory Specialist (Private Banking) Specialist should have:

• Experience in KYC remediation, onboarding, periodic reviews, or KYC advisory within private banking.
• Strong knowledge of KYC, AML, customer due diligence (CDD), SOW, and SOF assessment frameworks.
• Ability to assess financial documentation and corroborate client wealth sources.
• Experience supporting high-net-worth and ultra-high-net-worth client portfolios.
• Strong analytical, communication, and stakeholder management skills.
• Ability to manage multiple priorities while maintaining quality and attention to detail.
• Relevant tertiary qualifications within finance, banking, business, law, or related disciplines.
  
  

What's on Offer

This opportunity offers exposure to a reputable private banking platform, allowing you to deepen your expertise in financial crime compliance, KYC advisory, and risk assessment. You'll work alongside experienced professionals in a collaborative environment where continuous learning, professional development, and career progression are actively encouraged. Competitive remuneration and a supportive team culture further enhance the opportunity.

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