Job Title

MUST HAVE - BANKING/ FINANCIAL SERVICES EXPERIENCE . Daily Responsibilities: Validate, assess, and approve new client onboarding requests, ensuring all data points and documentation comply with regional AML/KYC policy guidelines. Collaborate with the Client Onboarding team to drive process and quality improvements, increasing throughput and reducing rework. Technology/Software Knowledge: Fenergo Fen-X: The selected candidate will use this platform to manage and process client onboarding requests, ensuring compliance with AML/KYC requirements. Must-have Skills/Experience and Qualifications: Strong KYC Quality Control experience and AML policy knowledge, preferably within a similar Investment Bank. Minimum 2 years of relevant experience. Nice-to-have Skills/Experience and Qualifications: Experience in a similar KYC role, ideally within a Quality Control function at another bank. Soft Skills: Strong communication skills Team player Ability to work independently