Residency5 years residency requiredEmployerKleinwort HambrosClosing date28 March 2024Reference55684ContractPermanentHoursFull TimeSalaryNegotiableSummary of the key purposes of the role
Provide support to your Commercial business line on all matters related to KYC
SME for new client on-boarding, liaising with Clients and Commercial Business Lines accordingly
SME for all KYC matters related to existing clients, including PCRs and trigger events
MiCA SME – the client management system
Contribute to the management and governance of the RRAC Committee
Work constructively with other stakeholders such as Compliance & Middle Office in the performance of their tasks
Perform all duties in accordance with the principles outlined in the KH Code of Conduct, as well as the policies and procedures relevant to your responsibilities, to ensure that you adhere to a culture that treats clients fairly and focuses on the long-term sustainability of client relationshipsCore skills required
1. Ability to speak and understand English
2. CV Required