Senior Consultant - KYC/Compliance

• End-to-end management of KYC recertification files for Corporate Banking clients.
  
  
  


• Collection, review, and follow-up of client documentation.
  
  
  


• Coordination with internal stakeholders and relationship teams to ensure timely completion of files.
  
  
  


• Support KYC makers and operational teams in managing recertification backlogs and bottlenecks where required.
  
  
  


• Maintain compliance with KYC policies, procedures, and regulatory requirements.
  
  

Requirements

• Strong experience in KYC / AML operations, preferably within Corporate Banking or Investment Banking environments.
  
  
  


• Experience handling Corporate Client KYC Recertification processes.
  
  
  


• Ability to manage documentation collection and stakeholder follow-up activities autonomously.
  
  
  


• Strong attention to detail and compliance mindset.
  
  
  

• Familiarity with KYC workflow and onboarding/recertification tools is an advantage.