Job Responsibilities Help the Relationship Managers in the account opening process (gathering and reviewing necessary documents, e.g. account opening forms, FATCA documents, CDB 20 documents)
Conduct due diligence and background checks (e.g. world-check, ownership structures, verifying client information, risk assessment)
Accurate and timely completion of regular KYC reviews, including document gathering, due diligence controls, risk assessments, documentary analysis, screening for sanctions, negative news and PEP’s, drafting the KYC reports, etc. to ensure regulatory compliance
Document review findings and report any red flags to the compliance team
Data entry into the bank's systems
Coordinate work with Relationship Managers, compliance, and legal to facilitate smooth onboarding and reviews
Ensure timely completion of tasks by tracking progress and following up with clients or internal teams
Minimum Requirements Bachelor's degree (or equivalent) in legal, business administration or a related field
Solid experience in a similar role within a financial institution
Ability to work accurately, quickly and independently
Client focused with a positive attitude and a hands-on work mentality
Fluency in English; additional language is an advantage
Ability to work in a small team and within a multicultural working environment
Company Overview Working for one of the biggest Banks in the world in a very international environment.
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