Our financial services client with global presence is currently searching for a KYC Checker to join their growing team.
What you will be doing:
• KYC Quality Checker performs a critical function that involves an independent checker role to ensure high quality standards are maintained in strict adherence with bank policy
• Ensures profile review is completed timely and within quality expectations
• To make the first analysis of the KYC files and determine what needs to be updated based on the policy set by Financial Security
• To control the search of all names for adverse information, PEP and OFAC/EU lists
• To ensure the global quality of the KYC files according to the compliance rules
• To sign-off the KYC file by taking the decision about the KYC completeness status
• To carefully and pro-actively follow-up his/her own files
Your Qualifications:
• Bachelor’s or Master’s degree in any Finance, Law, Banking or equivalent fields.
• 5 years of previous experience in Corporate or Investment Bank among which at least 2 years on KYC or AML topics
• Experience in research & analysis odf data and documentation
• Anti-Money Laundering or CAMS certification is a plus
• Knowledge of banking regulations across the globe is a plus
• Highly analytical person with ability to recognize important information and identify risks and with problem solving skills
• Strong organizational skills with excellent attention to detail
• An excellent verbal and written communication skills in English.
• Ability to work independently, eager to learn