Do you have a minimum of 4 years of experience in Compliance, Risk, Audit, or Control Functions? Do you have knowledge of KYC AML-related topics? If so, this role could be a perfect fit for you! A private banking corporation is seeking a Front Risk Management Specialist to review the quality of KYC information during the client onboarding/account opening process.
Key Responsibilities:
For this role, you will need to be able to work under pressure and be able to communicate professionally. You will need a suitable professional qualification and relevant experiance in the compliance review of client documentation. If you would like to see a full job description, then please email our team today!