
Senior Risk Management Specialist
4 days ago
We are seeking an experienced Clients Acceptance Specialist to join our team. In this role, you will be responsible for performing client acceptance reviews, including name screening, CDD and KYC checks, risk profile assessment of prospects, trigger review management, etc.
You will review accounts against all set internal standards for Client Due Diligence, check the quality of Static Information and Source of Wealth, and determine if other searches are needed to supplement those already done. You will also advise on PvB CDD policy and procedures and applicable local laws and regulations.
Key Responsibilities- Perform client acceptance reviews and conduct CDD/KYC checks.
- Review accounts against internal standards and check the quality of Static Information and Source of Wealth.
- Determine if additional searches are needed and advise accordingly.
- Advise on PvB CDD policy and procedures and applicable local laws and regulations.
To be successful in this role, you will need:
- Adequate knowledge and understanding of regulatory requirements relating to CDD/AML.
- Minimum 5+ years relevant experience in AML/KYC and/or client onboarding, from banking and/or financial services sector with a focus on private banking clients, including corporate.
- Compliance knowledge applicable to the Financial Services industry, including relevant professional certification on AML/CFT.
- Excellent verbal, presentation and written communication skills.
- Ability to think globally / see the overall picture and multi-task.
- High level of integrity and professionalism.
- High attention to detail.
This role offers:
- An opportunity to work in a dynamic and fast-paced environment.
- A chance to develop your skills and expertise in AML/KYC and client onboarding.
- A competitive salary and benefits package.
Please note that this role requires:
- A willingness to learn and adapt to new technologies and processes.
- A commitment to maintaining the highest standards of ethics and compliance.
The ideal candidate will have a strong background in AML/KYC and client onboarding, excellent communication skills, and the ability to work well under pressure.
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