Senior consultant - kyc/compliance

We are looking for a professional to manage end-to-end KYC recertification files for Corporate Banking clients, including documentation collection, review, stakeholder coordination, and compliance with KYC policies and regulatory requirements.

Job Responsibilities:

• 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

What we are looking for:

• 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.

Preferred Qualifications:

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