Description
KYC/AML SME - Wroclaw - Bank
Our client is establishing a market-leading function to help manage the regulatory risks involved in the KYC, PEP Monitoring, Sanctions Management and Due diligence process. This is a green-field opportunity for the right individuals to work in a fast paced dynamic team and to help identify and establish best practices. Candidates with client service experience will gain valuable risk and regulatory experience.
Tasks
Responsibilities include:
Undertake quality review of clients' KYC records
Manage and facilitate client due diligence, including coordinating the participation of the bank's stakeholders who have KYC responsibilities
Serve as point of contact for KYC and reporting issues for designated clients
Act as a KYC and AML subject matter resource for KYC due diligence teams
Act as a subject matter resource on the KYC/AML policies and procedures
Participate in annual AML discussions with clients
Discuss and escalate with Compliance complex issues surrounding client types and structures, financial products and services, and other AML risk-related issues
Qualifications
We are looking for high performing individuals interested in a challenging new opportunity. The opening is available for high performing individuals who have deep experience and understanding in all or most of the following areas:
CIB products and services
Wholesale banking KYC and an SME understanding of due diligence
A specialist understanding of clients and industries
Navigation of the sales organisation
Business cycles and cash flows
Business and organisation structures
And the following key skill sets:
Excellent communication skills
Ability to deal with high pressure, time sensitive and deal breaking tasks
Experienced and successful assessor of risk
Project management