Senior CDD vacancy within private banking. End-to-end CDD/EDD of HNW/UHNW clients (individuals, trusts, and related entities) across onboarding, periodic review, and event-driven remediation. Client Details Global financial institution primarily focussed on Corporate and Institutional Banking, Private Banking, Wealth Management and Treasury. Description Act as the first line of defence for KYC/AML risk in Private Banking department by delivering end-to-end CDD for international HNW/UHNW clients (individuals, trusts, and related entities) across onboarding, periodic review, and event-driven remediation.Review, validate, and challenge client-provided information and documents to ensure completeness, accuracy, and a robust customer profile before account opening/continuation.Analyse complex client and trust ownership/control structures, identify controllers/settlor/protector/trustees/beneficiaries and UBOs where applicable, and document conclusions clearly for audit trail.Perform and evidence sanctions/PEP screening and adverse media checks, investigate potential matches, and escalate confirmed/unclear hits in line with policy and timelines.Assess financial crime risk factors (e.g., geography, product usage, occupation/business activities, high-risk industries) and ensure the right level of due diligence is applied, including EDD for high-risk and PEP relationships.Obtain, assess, and corroborate Source of Wealth and Source of Funds information/evidence (particularly for high-r