KYC Officer - Onboarding Officer
- Review and Assess new client On-Boarding Requests – corporate, trust accounts and High Risk clients
- Review request of amendments on existing client accounts
- Review the quality of annual Reviews for normal risk and high risk clients (first sign off)
- Contribution to the development of the new Risk Assessment Form to define risk classification
- Support and advice Private Bankers in terms of compliance and KYC, including trajectory of wealth
- Liaise with Managers to identify any areas of concerns and improve processes
- Train new joiners on systems and policies
- Update the intranet with all relevant documents/procedures and create a user-friendly page for the front office. (SharePoint Page)
- Experience as KYC Officer
- Fluent in French & English
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