Newly created contract roles within the Wealth Management arm of an Universal Bank. The purpose of the KYC account opening / reviewing team position is to ensure that all client account openings comply with regulatory requirements and internal policies. This role exists to minimize financial and reputational risks by conducting detailed reviews and validation of customer information during the onboarding and reviewing process.

• Ensuring accuracy and adherence to compliance standards, this position play a critical role in supporting the team’s goal of maintaining a robust and reliable compliance framework, safeguarding the organization’s integrity, and fostering trust with stakeholders.
• Work as a team within the KYC Compliance unit to:
• Ensure timely review of new accounts
• Ensure minimal past due recertification accounts at any point in time.
• Provide BAU advisory to Business on KYC and Financial Security mat...