KYC officer - English speaker

Main Responsibilities:

• Ensure compliance with the legal, regulatory and fiscal framework and the procedures of the bank. 
• Provide the necessary legal advice to the various services of the bank when necessary - and in particular to the Front Office - with regard to client and banking documentation. 
• Ensure quality, completeness and consistency of each client onboarding, recertification, modification and closing in a timely manner. 
• Follow-up on non-compliant or pending cases for client onboarding. 
• Propose solutions for continuous improvement and change management to ensure a high level of service. 
• Ensure transparent and efficient communications with all stakeholders and strong customer focus. 
• Responsible to share and communicate timely on his activity and any potential issues that may arise. 
• Participate to maintain procedures up to date.

Skills:

• Ability to collaborate/Teamwork
• Attention to detail/rigor 
• Client focused 
• Analytical ability and problem-solving skills
• Ability to become autonomous and flexible quickly, ability to develop judgement and critical thinking, ability to take responsibility
• Compliance - Know Your Client - KYC
  • Prior experience in KYC activities is an asset (knowledge of KYC policies, knowledge of company law, KYC / KYT analysis capabilities, Tax Knowledge: FATCA, QI, AEOI)
• Knowledge of the Bank's activities and the content of the various banking businesses

Required Languages:

• English - Fluent

Tools and Methodologies:

• Good practice in Word, Excel, Access, Outlook office tools

• Fields of Expertise: Compliance
• Academic Background: Degree in Law, Finance, Management, Business Administration and/or proven professional experience;