Responsibilities:
- Able to handle KYC related matters and review documents for client onboarding and account opening
- CDD reviews, Periodic Reviews, and SoW corroboration
- Collaborate with different business units for smooth workflow
Requirements:
- Ideally with 5-8 years of experience in relevant field
- Strong exposure in front office account opening, KYC and AML
- Experience in Private Banking and ability to be a team player