KYC Specialist (m/f/d)
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)
- Conducting 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 banks 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
Profile
- 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 of advantage
- Ability to work in a small team and within a multicultural working environment
Benefits
- Working for one of the biggest Banks in the world
- Very international environment Working for an international Bank
About Hays
As one of the largest recruitment agencies on the legal market, Hays ranks as a first stop for legal experts who have set high goals for their careers and are able to achieve them. This applies just as equally to committed "newcomers" as it does to experienced solicitors and attorneys who want to transition to a law firm or corporate environment. Since 1991, Hays has offered personnel consulting and recruitment services for legal professionals. Our consultants are highly experienced in their domain and are aware of the fine details and distinctions that can make the difference between signing on the dotted line or having your application rejected. Register with us and reap the benefits of interesting job offers that match your skills and experience.
Staffing process for freelance specialists
- Analysis of qualifications
- Telephone or personal interview
- Contact with customers
- Contract with Hays
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1. Analysis of qualifications
We carry out a detailed analysis of your technical qualifications on the basis of your CV, your application documents and your profile.
Contact at Hays
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