A global banks' Operations Function is seeking a KYC Analyst to work closely with their global offices in Europe. The role involves managing client data, reviewing KYC documentation and on-boarding new clients while investigating financial crime risks.
* Key Responsibilities:
* • Manage complex cases for customer KYC management, including on-boarding, periodic reviews and account management.
* • Liaise with Relationship Managers and CDD Team members when discrepancies in the documentation are identified.
* • Participate in training programmes to develop KYC knowledge and skills.
* • Offer good knowledge of KYC related regulations and internal processes.
* • Minimum of 3 years' experience in dealing with KYC/AML/CTF with a good track record of communicating various counterparties.
* • Good Microsoft Word and Excel knowledge.
* • Strong planning, organisational, time management skills, managing workload and meeting deadlines.
Requirements:
* Experience: Minimum of 3 years in dealing with KYC/AML/CTF.
* Skill: Good Microsoft Word and Excel knowledge, planning, organisational, time management skills.
* Language: French bilingual skills are preferable.