KYC Analyst / KYC Controller recruitment
Responsibilities
• 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 seek public information (on internet, subscription databases etc.) to complete or update the KYC files
• In coordination with the Front Office, to complete or update any required non-public information
• To complete 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 carefully and pro-actively follow-up his/her own files
• To be part of department methods and process improvement
Requirements
• At least a related degree/diploma holder
• Good knowledge in corporation law and/or financial analysis
• KYC related experience (minimum of 2 years on low/medium and high risk file)
• Posses strong analysis and problem solving skills
• Fluency in English
• French speaking capability will be appreciated
• German or Italian or Spanish or Russian speaking capability will be appreciated
• Excellent communication skills
• Self-motivated and excellent team player
• Strong perseverance and diligence towards attaining goals and effective time management
• Should have worked and willing to work on different shifts covering different time zones as and when required on a rotation basis.
We offer a competitive remuneration package, which will commensurate with qualifications and experience. If you are keen to build your career with us, we invite you to submit a detailed resume to isap.recruitment@ca-cib.com.
(We regret that only shortlisted candidates will be notified.)