• Support High Net Worth client onboarding and lifecycle reviews
• Join a leading global wealth management institution on contract

About Our Client

Our client is a globally recognized financial services institution with a strong presence across major international markets. Renowned for its wealth management and private banking capabilities, the organization serves High Net Worth and Ultra High Net Worth individuals through a comprehensive suite of investment, banking, and advisory solutions. With a long-established reputation for excellence, innovation, and regulatory integrity, the business offers employees the opportunity to work within a collaborative, fast-paced, and client-centric environment.

Job Description

• Prepare and maintain KYC/CDD assessments and client due diligence documentation for onboarding, periodic reviews, and event-driven reviews.
• Gather, validate, and review client documentation to ensure completeness, accuracy, and compliance with internal policies and regulatory standards.
• Assess client profiles, ownership structures, source of wealth information, and anticipated account activities.
• Coordinate closely with Relationship Managers, Compliance, Risk, and Operations teams to ensure timely completion of client reviews.
• Monitor and manage KYC review pipelines, ensuring deadlines and service level expectations are met.
• Identify and remediate documentation gaps, discrepancies, and outstanding compliance requirements.
• Maintain high standards of governance, regulatory adherence, and data quality throughout the client lifecycle management process.

The Successful Applicant

• Bachelor's degree in Business, Finance, Economics, or a related discipline.
• Experience supporting KYC, CDD, AML, client onboarding, or periodic review processes within banking or financial services.
• Strong understanding of private banking, wealth management, or financial products and services.
• Proven ability to prepare detailed client due diligence assessments and risk-related documentation.
• Strong analytical, problem-solving, organizational, and stakeholder management skills.
• Ability to manage multiple cases simultaneously while meeting regulatory and business deadlines.
• Proficiency in Microsoft Office applications, particularly Excel, Word, and PowerPoint.
• Self-motivated team player with a strong attention to detail and commitment to quality.

What's on Offer

This is an excellent opportunity to join a highly reputable global financial institution and gain valuable exposure to private banking and wealth management operations. The successful candidate will work alongside experienced industry professionals in a collaborative environment while developing expertise in KYC, AML, regulatory compliance, and client lifecycle management. The role provides structured training, exposure to complex international client portfolios, and the opportunity to build a strong foundation for future career progression within financial services and wealth management.