Beschreibung
KYC Analyst - Maternity Cover 6 Month Duration (m/f)
Reference: -en
Start: asap
Duration: 6 MM
Main tasks:
- Manage new business requests received from the Front Office and oversee the KYC process end to end
- Review client files and ensure they are compliant with banks policies and profile frameworks
- Work closely with the Front Office to obtain all necessary supporting evidence to fulfil KYC due diligence
- Liaise regularly with the business to conduct workload planning, review status of key onboardings and prioritize open requests
- Frequently interact with key stakeholders such as Legal, Compliance, Credit and Operations to develop strong partnerships, eliminate roadblocks and ensure continuity of information flow across the groups
- Create quality KYC profiles ensuring accuracy, completeness and validity, incorporating multiple risk factors in compliance with global regulatory requirements
- Manage personal workload and priority items and ensure timely escalation of key risks/issues to management
- Keep informed of any changes to processes and procedures, regulatory change and ensure open verbal dialogue with colleagues across the EMEA region
- Identify and execute process improvements, provide guidance and support on key process and technology initiatives to the business
- Assist on given temporary projects
Main qualifications
- A working knowledge of KYC/Compliance/AML procedures and standards
- Fluency English with French a plus
- Able to demonstrates strong verbal and written communication skills with experience of conflict resolution
- Possesses strong time management, organizational, relationship building skills
- Quality focused work ethic and strong controls mind-set
- Adaptable to work in an evolving and changeable environment
- Proactively manage and drive forward own career, identifying personal training needs for development
Main advantages:
- A very renowned company
About us:
True financial experts are rare – and in great demand. They also command a high price on the job market. We open doors for financial specialists in fields such as accounting, controlling, corporate banking, interim management, risk management and treasury. By drawing on your interests and experience, we will find the right job for you, because with us, specialists find their ideal working environment – all completely free of charge. Register with us and reap the benefits of job offers that are both interesting and relevant to your skills and experience.
My contact at Hays:
My contact person:
Gregory Paul Agius
Referencenumber:
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