Support client onboarding and ongoing reviews, ensuring regulatory compliance, effective due diligence and strong financial crime controls.
What you’ll be doing:
⭐ Manage new client onboarding and account opening processes
⭐ Review CDD, risk assessments, screening and client documentation
⭐ Liaise with Relationship Managers and intermediaries to resolve information gaps
⭐ Conduct enhanced due diligence for high-risk and PEP clients
⭐ Support FATCA/CRS classification checks and daily screening reviews
⭐ Review trigger events, client data changes and account amendments
⭐ Assess Approved Introducers and recommend process improvements
What you’ll need:
⭐ Experience with regulatory risk in a financial institution
⭐ Strong knowledge of KYC/CDD, account opening and corporate structures
⭐ Detailed understanding of FATCA, CRS and risk review processes
⭐ Excellent communication, influencing and stakeholder management skills
⭐ Strong organisation, analytical thinking and attention to detail
⭐ Confidence working independently, meeting deadlines and escalating risks
⭐ Proficiency with AI productivity tools such as Copilot, using sound judgement
Why join:
⭐ Join an established international banking and wealth management environment
⭐ Play a key role in strengthening regulatory compliance and risk management
⭐ Contribute ideas that improve processes and client experience
⭐ Benefit from an inclusive culture with career development opportunities
