Job description
· Assist Front Office with preparing and submitting KYC profiles to ensure completeness and accuracy of submissions
· Perform back ground checks, name screenings, and public searches to check clients for adverse news
· Work to establish a clear Source of Wealth profile, using client data, publicly available information and corporate records
· Sourcing relevant documentation, news articles, and internet searches to corroborate the clients' declarations
· Assist to accurately update profiles and submissions and work in conjunction with Front office and KYC team to complete cases
· Collect, check and upload the requisite KYC documentation for account opening.
· Previous experience preparing and submitting enhanced due diligence profiles
· At least 5 years banking experience
· Proficient in performing screenings, corporate searches and back ground checks
· Strong communication skills – able to manage relationships with both clients, internal and external stakeholders
· A strong history working in conjunction with Compliance and KYC
· Have a strong understanding of Risk
· Excellent understanding of corporate structures, including Trusts and Foundations.
· Preferred to have had both Front office and KYC experience