Description
KYC/AML Analyst - French
Roles & Responsibilities
- Undertake review of clients' KYC records
- Discuss and escalate with Compliance complex issues surrounding client types and structures, financial products and services, and other AML risk-related issues Complete all assigned tasks with benchmarked productivity and quality
Skills Required
Excellent communication skills
Ability to deal with high pressure and time sensitive tasks
Experienced and successful assessor of risk
Ability to read and interpret KYC related information from the available documents for different entity types
Basic knowledge/exposure to Retail/Corporate Banking
Language Skills
Mandatory:
English: Level - Basic Fluency
French: Proficiency Level B1