Description
On behalf of our client - a leading bank, we are looking for a KYC Front Office supporter in compliance and risk area for improvement of KYC documentation of client relationships and to provide Front Office guidance respecting the quality standards.
Your tasks:
- Supporting the Front Office and provide support to Relationship Managers to perform client file updates
- Ensuring the KYC quality documentations of clients while respecting internal guidelines, policies and regulatory requirements
- Performing Adverse media screening
- Responding to requests and clients issues raised by the manager
Your profile:
- Your bring experience in Client Facing and Compliance function
- Experience in KYC File remediation
- Strong knowledge of Customer Due Diligence requirements
- You bring excellent communication skills, willingness to provide constructive challenge
- Fluency in English (German, French, Spanish, Danish, Finish, or Swedish is a plus)
If you are available for this interesting project, I am looking forward receiving your application via this website.