Job Description
About the Role
We are seeking an experienced AML/KYC professional to join a leading financial institution, supporting the onboarding and due diligence of High Net Worth (HNW) clients.
This is an individual contributor (IC) role within the Advisory & KYC function, where you will be part of a well-established team of 15 compliance professionals. The role is responsible for conducting in-depth due diligence reviews, validating Source of Wealth information, assessing financial crime risks, and ensuring compliance with AML/CFT regulations and internal policies.
You will work closely with business stakeholders, compliance teams, and senior management to support risk-based onboarding decisions for high-risk and HNW clientele.
Working Arrangement
- Hybrid work arrangement: 4 days work-from-office, 1 day work-from-home
Key Responsibilities
- Manage end-to-end onboarding reviews for High Net Worth (HNW) and high-risk client...
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