AML & Client Due Diligence Officer (Private Banking)

Core Mission

As part of the 1st Line of Defense, you will prevent money laundering and financial crime (AML/CFT) by identifying and mitigating risks throughout the client lifecycle. You will ensure full compliance with local regulations and internal bank policies.

Key Responsibilities

• CDD Management: Conduct thorough Client Due Diligence (CDD) for new client onboarding, periodic reviews, and trigger events.
• Monitoring & Investigations: Perform KYT (Know Your Transaction) investigations and oversee the administrative and regulatory closure of exit accounts.
• Operational Support: Respond to balance confirmation requests from auditors and legal departments; implement AML/CDD control frameworks.
• Advisory: Provide AML expertise to Private Banking teams, interpreting complex procedures and anticipating regulatory shifts.
• Project Contribution: Execute specific ta...