ABOUT THE JOB

The KYC Officer mission is to ensure that all KYC files are in compliance with the applicable policies and procedures and accurately coded in the various systems of the bank. Depending on the assignment within the KYC Office, it also contributes to open, amend, review and close client accounts and can be responsible of analyzing the compliance of client documentation and advising front office accordingly before codification in client referential and documents repository.

BEHAVIORAL SKILLS

Ability to collaborate/Teamwork: Proficient
Attention to detail/rigor: Proficient
Client focused: Proficient

TRANSVERSAL SKILLS

Analytical Ability: Expert

BUSINESS SKILLS

Compliance - Know Your Client - KYC: Proficient

EXPERIENCE, ACADEMIC BACKGROUND & OTHER QUALIFICATIONS

Field of Expertise: Compliance ([0 - 2] years)
Academic Background
Bachelor’s (3-5 years) in Law
Bachelor’s (3-5 years) in Economics, Finance and Accounting

LI-Hybrid

Please refer the Job description for details