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about the company
Our Client is a renowned Private Bank with global presence.

about the job

Review and enhance existing KYC profiles to meet enhanced regulatory and internal policy requirements
Corroborate Source of Wealth documentation and liaise/advise Front Office
Review client transactions for alignment with risk profiles and flag suspicious activities
Address true matches for sanctions and other AML/CFT risks from screening
Ensure timely and high-quality completion of your assigned caseload
Offer valuable guidance to front-line employees on KYC/CDD-related inquiries

skills and experience required

Compliance Officer, Private Bank