Associate, Client Onboarding

Key responsibilities

• Advise frontline on PvB CDD policy and procedures and applicable local regulations.
• Manage client approval end to end for the Private Banking files.
• Escalate higher risk relationships and reputation risks arising from CDD to PvB Compliance.

Our Ideal Candidate

• ACAMS or ICA Certification would be preferred.
• 5+ years experience in private banking sector in KYC/AML role.
• Solid knowledge and understanding of regulatory requirements relating to Private Banking CDD.