KYC Due Diligence Officer (Business Operations - Banking) - Paris, Fra

Paris  ‐ Onsite
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Description

KYC Due Diligence Officer (Business Operations - Banking) - Paris , France - English speaking

(KYC Due Diligence Officer, KYC, Know Your Customer, Due Diligence Officer)

One of our Blue Chip Clients is urgently looking for a KYC Due Diligence Officer.

Please find some details below:

Job purpose

You will be responsible for completing Know Your Customer' (KYC) analysis and evidence gathering for new clients and the renewals of existing client relationships, compliant with standards, policies and procedures and international regulations. In this role you will interact with different departments within the bank, like Compliance, Client On-Board, Data management functions, etc. Therefore excellent inter-personal skills are required.

Responsibilities

- Gathering data and supporting documents regarding clients from different sources;

- Reviewing the information gathered and populating the Client KYC Profile with updated information;

- Identify data and documentation gaps and research accordingly;

- Validate the clients' KYC risk profile and raise concerns;

- Create detailed write ups per client in the system;

- Ensure all required Anti-Money Laundering and KYC Regulatory requirements for existing clients are still in place;

- Liaise with other teams as necessary as part of the KYC renewal process;

- Respond to feedback provided and re-work cases as required;

- Escalate to the KYC Case lead issues that may require Compliance and other relevant parties;

- Monitor and track outstanding cases to make sure cases are completed within set target dates, escalating where appropriate;

- Adhere to agreed targets, KPIs, SLAs and confidentiality standards;

- Participate in training programs to develop KYC knowledge relevant to each client and jurisdiction.

Qualifications

- Bachelor degree in Economics/Finance;

- Experience in the banking, investment, insurance industry;

- Good administration skills;

- Very good knowledge of the Know Your Customer' and Anti-Money Laundering principles;

- Autonomy in ordering of data, file review presentation and risk recommendation;

- Customer data handling and customer service experience;

- Excellent written and oral communication skills, as well as attention to detail;

- Planning, organizational and analytical skills;

- Process improvement and efficiency;

- Ability to work in a deadline driven, team based environment;

- Proficient in MS Word, Excel, PowerPoint, PDF, use of research applications and data;

- Fluent in French and English (verbal and written);

- Willing to occasionally attend conference call meetings outside normal business hours.

Please send CV for full details and immediate interviews. We are a preferred supplier to the client.

Start date
ASAP
Duration
6 months+
(extension possible)
From
Octopus Computer Associates
Published at
10.06.2016
Project ID:
1146035
Contract type
Freelance
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