KYC Analyst (Private Banking) (1-Year Contract)

About the Company A leading international financial institution providing premier wealth management services. About the Job Execute end-to-end client onboarding processes for High-Net-Worth individuals and complex corporate entities. Perform comprehensive periodic reviews and trigger-based KYC updates to maintain account integrity. Conduct thorough due diligence investigations, including Source of Wealth (SoW) and Source of Funds (SoF) corroboration. Screen for Sanctions, PEP status, and adverse media to mitigate potential financial crime risks. Liaise closely with Relationship Managers and the Compliance department to resolve documentation gaps. Ensure all client files strictly adhere to prevailing local regulatory standards and internal bank policies. Skills and Requirements A recognized University Degree in Finance, Business, Law, or a related discipline. Proven track record in KYC/CDD within a Private Banking or Wealth Management environment. To apply online please use the 'apply' function.(EA: 94C3609/ R24124496)