Job Responsibilities
1. Help the Relationship Managers in the account opening process (gathering and reviewing necessary documents, e.g. account opening forms, FATCA documents, CDB 20 documents)
2. Conduct due diligence and background checks (e.g. world-check, ownership structures, verifying client information, risk assessment)
3. 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
4. Document review findings and report any red flags to the compliance team
5. Data entry into the bank's systems
6. Coordinate work with Relationship Managers, compliance, and legal to facilitate smooth onboarding and reviews
7. Ensure timely completion of tasks by tracking progress and following up with clients or internal teams
Minimum Requirements
1. Bachelor's degree (or equivalent) in legal, business administration or a related field
2. Solid experience in a similar role within a financial institution
3. Ability to work accurately, quickly and independently
4. Client focused with a positive attitude and a hands-on work mentality
5. Fluency in English; additional language is an advantage
6. 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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