KYC Specialist
Description de poste
For one of our clients, a Private Bank based in Geneva, we are looking for a :
KYC SPECIALIST
Job description
- Advising Front Office on legal documents during the NCA and KYC Review Process
- Provide expert advice to Client Advisors on complex account structures and KYC/AML cases the business is confronted with
- Participate in client meetings if required
- Act as sparring partner for Client Advisors in all AML / KYC related topics
- Supports and advice Client Advisors in completing the KYC information in line with the Group standards
- Act as first level control in the KYC process
- Oversee and monitor the entire KYC process within the Front Office including coming due and overdue KYC cases
- Training of RM’s on legal documents and KYC related subjects
- Key Targets & Objectives of Role
- Functional / Technical (advancing technical expertise)
- Support the Front Office with Compliance expertise and act as a central contact point for AML/Compliance.
- Coordination and quality ensuring of the whole KYC NCA and Review process.
Profile required
- At least 3 years of experience within KYC/AML/Compliance or related field
- Strong teamwork and organizational skills
- Can do attitude
- Strong customer relationship, communication and presentation skills
- Problem solving skills
- Strong sense of responsibility, high degree of self initiative and assertiveness, ability to work under pressure, team spirit
- Fluent in English, written and oral
All files will be treated with the utmost confidentiality
About the company
