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Job Description

Elevate your career to new heights with a prestigious private bank, renowned for its commitment to excellence and client satisfaction. As a Vice President / Director of the 1.5LoD team, you will play a pivotal role in shaping the future of the bank's account opening procedures and compliance landscape.

In this high-profile position, you will collaborate closely with the Head of 1.5LoD, becoming an integral part of a team that values leadership and strategic vision. Your expertise will be instrumental in driving the performance of the bank's account opening processes, ensuring they not only meet but exceed the stringent requirements of KYC/AML directives and regulatory expectations.

To excel in this role, you should possess:

- Proven experience in a senior account opening/client due diligence role, covering SoW scope within the private banking sector.
- A deep understanding of KYC/AML regulations and the ability to implement processes that adhere to these standards.
- Strong analytical and decision-making abilities, with a focus on detail and precision.

If you are ready to take on a challenging yet rewarding role that will recognise and utilise your expertise, this is the perfect setting to advance your career. Submit your application and join a bank that is dedicated to setting the standard in client due diligence and compliance.