Nicoll Curtin is looking for a KYC/AML professional to lead onboarding and periodic reviews for HNW/UHNW clients within a private banking environment. The role combines BAU KYC operations with remediation projects and follows Maker/Checker processes.

You will perform end-to-end KYC reviews, onboarding and remediation cases, review source of wealth and risk profiles, and ensure AML regulatory compliance. Collaboration with Relationship Managers and Compliance teams is essential for quality