KYC Specialist - SOW Corroboration (Foreign Private Bank) #BLM

Jobs Responsibilities
. Ensure onboarding and periodic reviews comply with the Bank's AML KYC standards and regulatory requirements
. Validate completeness, relevance, and accuracy of KYC information in partnership with RMs
. Review, corroborate, and perform due diligence on KYC information submitted by RMs
. Support RMs in completing Client Acceptance Forms, client profiling in ICE, and related documentation
. Oversee end to end account opening and review processes, coordinating with Compliance and Client Management as needed
. Identify, escalate, and follow up on red flags, alerts, and prioritized cases in a timely manner
. Prepare and maintain KYC screening lists for new and existing clients based on RM provided information
. Respond promptly and professionally to stakeholder enquiries, ensuring proper follow up and resolution
Job Requirements
Min. 1-2 years of experience in SOW corroboration is a must
Application Procedures
Interested candidates,...