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| Job Location | London |
| Education | Not Mentioned |
| Salary | 50,000 - 60,000 per annum |
| Industry | Not Mentioned |
| Functional Area | Not Mentioned |
| Job Type | Permanent, full-time or part-time |
Prestigious International banking client based in the West End is seeking Private Banking KYC expert to join their existing team. You will be part of the banks Client On-boarding team. Please make it clear in your CV if you have worked specifically in PrivateBanking / Wealth / HNW individuals. You must be able to read and speak Arabic fluentlyThis is a 9- 12 months Fixed Term Contract The role of the Client On-boarding, KYC/DD is to ensure the bank is compliant with all relevant UK regulation, London Branch and Group Anti-Financial Crime policies. All new client relationships for London are processed within the team and its performancehas a direct impact on the businesses ability to realise revenue opportunities. Consequently, the position involves a high degree of contact with front office stakeholders. The documentation for our new and existing client relationships will require reviewby the team and any subsequent updates of KYC/CDD/EDD profiles and supporting due diligence checks will be need to be carried out within the agreed TAT/SLA.Overview
Keyskills :
KYCPrivate BankingSOWOnboardingSOF