ABOUT THE JOB

The KYC Data Officer’s primary focus is to gather client data and documentation to construct a KYC (Know Your Client) file to support the due diligence assessment of prospective and existing clients

PROFILE AND SKILLS TO SUCCESS

Academic background in Law, Economics, Finance and Accounting or similar areas
Up to 2 years of experience in Legal, Compliance, Banking and Financial Operations or similar role
Fluency in English
Ability to work effectively in a transversal environment and collaboration across different teams, departments and clients
Analytical capacity, attention to detail and rigorousness
#LI-Hybrid

Please refer the Job description for details