Job Description

  • European Private Bank
  • Great Working Culture
  • Great Remuneration
    • company overview.
    This well-reputed European Private Bank is looking for seasoned documentation talent to join their team due to great success in their business last year. You will be joining a team of 4, reporting to the department head. Great working culture and great remuneration are provided.

    job scope.
    As the AVP, Documentation a well-reputed European Private Bank, your key responsibility will be:
  • Conduct thorough, independent reviews of high-net-worth client documentation, verifying adherence to stringent regulatory and internal standards to facilitate seamless onboarding into private banking relationships.
  • Perform preliminary name screening procedures and risk assessments to determine the necessity for escalated AML/KYC due diligence.
  • Precisely input, verify, and maintain client data within the core private banking platform, ensuring accuracy and integr...

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