Private Banking Compliance Analyst (1-Year Contract)

About the company

A premier international private wealth management institution.

About the job

• Execute end-to-end customer due diligence (CDD) and Know Your Customer (KYC) reviews for high-net-worth client accounts.

• Review and verify complex entity structures, trust arrangements, and source of wealth or funds documentation.

• Partner closely with relationship managers and front-office teams to obtain necessary onboarding and periodic review information.

• Screen individuals and entities against global sanction lists, adverse media, and politically exposed persons (PEP) databases.

• Assess and escalate high-risk cases, potential red flags, or regulatory concerns to Compliance.

• Ensure all customer records strictly adhere to relevant AML/CFT regulations and internal bank policies.

• Support remediation projects, audit inquiries, and continuous process improvement initiatives within the onboarding lifecycle.

Skills and requirements

• Prior professional experience handling KYC, AML, or client onboarding specifically within a private bank or wealth management environment.

• Solid understanding of complex ownership hierarchies, trusts, foundations, and offshore structures.

• Strong familiarity with regional anti-money laundering and counter-financing of terrorism regulatory standards.

• Proven ability to analyze and corroborate corroborative evidence for source of wealth and funds.

• Excellent stakeholder management and communication skills to engage with front-office business units.

• High attention to detail, analytical mindset, and ability to handle cases independently within deadlines.

To apply online please use the 'apply' function.

(EA: 94C3609/ R24124496)