• Locations One, Bank Street, London, E14 4SG, GB (On-site)
• Contract Type Permanent

Job Description

Main Responsibilities

You will be involved in all matters related to KYC and periodic reviews, throughout the client lifecycle within the Wealth Management Team at UBP. You will be building, improving, and reviewing client files for individuals, entities, trusts and other corporate structures. You will become an in-house KYC SME and will build expert knowledge of our client management systems (PG/Appway/Documentum/IMTF). Your responsibilities are not aligned to just one business line and you will assist all RM’s within the Wealth Management Team to help drive the continued success and fulfilment of your regulatory obligations through your SME contribution.

Objectives:

• Preparation of the Periodic Review for all clients at the required run rates throughout the year.

Ensure adequate AML and KYC, KYT, ...