Client Onboarding Officer

The Client Onboarding Officer reviews and assesses AML/KYC risk for Standard and Medium Risk client relationships, ensuring compliance with internal policies and regulatory guidelines. The role involves managing a team, advising front-office employees on KYC/CDD matters, and collaborating with key stakeholders to mitigate operational and reputational risks. This position requires strong analytical skills and a deep understanding of the private banking and wealth management industry.