About this role
Responsibilities
- Performing the due diligence with high quality and according to local and group AML/CFT requirements
- Understanding of client’s business and structure
- Communicating effectively and efficiently with clients and stakeholders to obtain KYC documents
- Ensuring AML/KYC risk assessments using corporate tools as well as assessing additional risk indicators
- Participating and presenting regulatory compliance matters in relevant committees
- Escalation of exceptional cases or concerns
- Supporting colleagues and act as an advisor regarding KYC related questions, towards the client teams and other stakeholders
- Working according to set processes
Requirements
- Fluency in English – both verbal and written (C1/C2)
- University degree in business administration, law or equivalent experience from Banking/Finance or IT
- Minimum 2 years of experience in working with AML/KYC related processes, particularly performing KYC work
- Preferably past experience working with the funds, trusts, foundations, hedge funds, financial institutions, asset or investment managers
- Practical knowledge of KYC, AML and the EU regulations
- Ability to plan and prioritize tasks
- Positive mind-set
- Critical thinking and problem-solving skills
- Excellent analytical ability
- Client focused mindset
- Passionate about providing high class service internally as well as externally
- Experience in banking is a plus