KYC Uplift Compliance (4 vacancies, Private Bank, 12 months Contract)

Duration: 12 Months Contract Location : East / Town KYC Uplift plays a key role in enhancing the quality and robustness of existing client due diligence by conducting thorough reviews of KYC profiles. This position ensures alignment with evolving regulatory expectations, internal policies, and industry best practices. Description: Perform review and uplift of existing KYC profiles to meet enhanced regulatory and internal policy requirements. Review and corroborate Source of Wealth using appropri