The role involves conducting thorough reviews and enhancements of KYC documentation to ensure accuracy, completeness, and compliance with regulatory requirements and internal standards. Working directly with RMs, the specialist will collect and verify client information, perform due diligence checks, and support to prepare clear KYC narratives—including Source of Wealth (SOW) and risk assessments for existing clients.
We are blessed to be working with a talented group of passionate individuals including 20 veterinarians and over 50 support staff (including experienced and qualified technicians) and are looking to expand the team further for the following roles: