What you will do:

• Analyze customer profile to determine the required KYC information as per procedure.

• Analysis of existing documents, obtain the new documents if any changes are observed.

• Collect or source the client information from the public sources.

• Analysis of collected data, perform sanity check, liaison with internal partners to collect missing information and documents, confirmation and validation

• Perform name screening and background checks.

• Input client's data and upload documents into KYC system, to ensure that the KYC Due Diligence package for client for new onboarding client or recertification of existing client is completed in a timely manner and in compliance with local regulations as well as the Bank's global procedure. 

• Responsible for liaising with quality controllers and compliance teams for any issues. 

• Ensure proper procurement, maintenance and updates of KYC Due Diligence documentation

• Maintain appropriate knowledge to ensure to be fully qualified to undertake the role.

• Complete all mandatory training as required to achieve and maintain competence

Your responsibilities

• Analyze the customer profile to determine the KYC information required according to the procedure

• Analysis of existing documents, obtain new documents if changes are observed

• Collect or obtain customer information from public sources

• Analyze the data collected, carry out consistency checks, ensure the link with internal partners for the collection of missing information and documents, confirmation and validation

• Look for possible negative information

• Enter customer data and upload documents into the KYC system

• Ensure that the opening of a relationship or its periodic certification is done according to KYC standards and within the required time limits 

• Be responsible for relations with quality controllers and compliance teams for any issues

• Ensure maintenance and necessary updates of KYC documentation in the bank’s systems for reference purposes

• Maintain the knowledge necessary to be fully qualified to undertake the role

• Complete all mandatory training required to achieve and maintain competence

#LI-DNI

Your qualifications:

•      Bachelor’s or Master’s degree in any Finance, Law, Banking or equivalent fields.

•      3 years of previous experience in Corporate or Investment Bank among which aT least 1 year on KYC or AML topics

•      Experience in research & analysis of data and documents

•      Anti-Money Laundering or CAMS certification is a plus

•      Knowledge of banking regulations across the globe is a plus

•      Highly analytical person with ability to recognize important information and identify risks and with problem solving skills

•      Strong organizational skills with excellent attention to detail

•      An excellent verbal and written communication skill in English

•      Ability to work independently, eager to learn

•      Ability to multitask and manage a high number of priorities

•      Self-motivated and excellent team player

•      Strives to deliver the solution in the most effective and timely manner but respectful of the norms: adaptable & flexible approach, coordinate & guide with other stakeholders

•      Strong perseverance and diligence towards attaining goals and effective time management

•      Good knowledge of MS office package (Word, Excel, PowerPoint) 

Vos qualifications

•      Licence ou Master dans le domaine de la finance, du droit, de la banque ou un domaine équivalent

•      3 ans d'expériences en banque de financement et d'investissement dont au moins 1 an dans le KYC ou AML

•      Expérience en recherche et analyse de données et de documents

•      Une certification Anti-Blanchiment ou CAMS est un plus

•      La connaissance des réglementations bancaires à travers le monde est un plus

•      Personne à forte capacité d'analyse, capable de reconnaitre les informations importantes et d'identifier les risques et possédant des compétences en résolution de problèmes

•      Solides compétences organisationnelles avec une excellente attention aux détails

•      Une excellente capacité de communication verbale et écrite

•      Capacité à travailler de manière autonome, désireux d'apprendre

•      Capacité à effectuer plusieurs tâches à la fois, à gérer un grand nombre de priorités

•      Motivé et excellent esprit d'équipe

•      S'efforce de fournir la solution de la manière la plus efficace et rapide possible et restant conforme aux normes : approche adaptable et flexible, coordination et orientation avec les autres parties prenantes

•      Volonté d'atteindre les objectifs et une gestion efficace du temps

•      Bonnes connaissances des outils bureautiques (Word, Excel, PowerPoint)