Temporary Kyc / Client Documentation Officer (Until End Of September

Temporary KYC / Client Documentation Officer (Until End of September We are looking for a detail-oriented KYC / Client Documentation Officer to support the Regulatory Documentation team within a Private Bank. The successful candidate will be responsible for reviewing, processing and registering regulatory and banking documentation while ensuring compliance with internal procedures and regulatory requirements. Main Responsibilities Analyze, review and process regulatory and banking documentation. Register and update client information in the bank's systems (data entry). Process Change in Circumstances documentation. Review documentation related to CDB, FATCA, QI and CRS requirements. Ensure documentation completeness and compliance with regulatory standards. Liaise with internal stakeholders when additional information is required. Maintain high standards of accuracy and confidentiality. Required Profile 2–3 years of experience within the banking industry, preferably in a Private Ban...