12 Months Bank WM Compliance Officer (Private Banking) #BYR

The WM Compliance Officer is responsible for ensuring all client onboarding, account reviews, and recertification activities comply with regulatory requirements and internal policies. The role focuses on conducting Customer Due Diligence (CDD), Anti-Money Laundering (AML) reviews, risk assessments, and ongoing monitoring to mitigate financial crime, regulatory, and reputational risks.

Working closely with Business, Compliance, and Financial Security teams, the incumbent will provide advisory support on KYC, AML/CFT, sanctions, and client risk matters while contributing to the enhancement of the organization’s compliance framework.

• Review and approve new client account openings and periodic recertification cases.

• Conduct Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and client risk assessments.

• Ensure client profiles meet internal policies and regulatory AML/CFT req...