We are looking for you, if you:
$ads={1}
have over 5 years of work experience related to KYC / AML Customer Due Diligence,
have expert skills in conducting effective due diligence investigations, including data analysis, research and documentation,
have developed understanding of the global financial system and banking as well as the regulatory environment and the impacts of non-compliance,
hold an academic degree,
are fluent in English (reading and writing),
have an ability and experience in providing support to internal and external customers to meet and understand their needs and expectations,
complete tasks and achieves results in an efficient, timely and high-quality manner, with a focus on execution and delivery of targets and KPIs,
have an ability to identify problems, analyzing key information and making connections, in order to find appropriate solutions.
You'll get extra points for:
Professional certification (CAMS, CFE, ICA or equivalent)
Your responsibilities:
Performing non regular QC reviews of local CDD files in accordance to Global and Local policies and procedures,
Providing feedback and advice to the analysts based on KYC guidance and policy,
Contributing to quality improvement of the analysts by organizing best practice session with less experienced colleagues, most common mistakes sessions, training sessions and the development of training materials,
Actively participate in quality related meetings, hold calibration sessions within QC to ensure consistent approach,
Driving process optimization within the CDD area by identifying gaps or improvements in the KYC process.
Information about the squad:
You will be working in a dynamic and fast-paced environment where we adopt the change and do our best to be a step ahead. Our team is made of KYC professionals who aim at delivering the best-in-class service for our stakeholders. If you are passionate about challenges and enjoy looking for ways to a better, smarter and more efficient way of working, then this is your place.
