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    The role is within UK KYC Support to Front (S2F) Client Services Team, as a Team member, your role will be to ensure the optimal functioning of the KYC Corporate activity (i.e. creation, add-booking, modification and periodic reviews) interacting on a daily basis with UK business lines such as Coverage, DAS, ITB and SFI and to contribute to the development of the service in a newly created team.

    Core Mission is: ‘To deliver an excellent Client Onboarding & KYC Periodic reviews, through a combination of outstanding execution capability and deep technical knowledge”.

    Key responsibilities

    • The primary focus of the role will be on KYC analysis, across both new Client Onboarding and Periodic Reviews, with constant client contact.
    • Assist WRMs in their mission of client creation, add booking, modification and periodic review of the KYCs under their responsibility.
    • Support the WRMs in executing remediation process or KYC projects related.
    • Ensure the completion of the assigned tasks accurately, efficiently and within the defined deadline.
    • To assist the Team activity and allocate the new files/requests to KYC S2F team analyst’s.
    • To assist with the daily / weekly report for team to follow up with Client/front office / back office & compliance on KYC files.
    • To assist to prepare the weekly meeting dashboard /& team’s weekly highlights.
    • To perform daily or weekly controls with the KYC S2F team activity.
    • Perform quality checks on sample files:
      • To ensure the KYB is consistent with various tools.
      • To ensure the appropriate documents are used for KYC as per bank policy.
    • To manage any other Adhoc or administrative activities within the team.
    • Report to his/her hierarchy an any issues / alerts / blocking points
    • To be part of department methods and process improvement, be an active contributor of the discussion between Paris, London, New York and Asia when required and with Financial security.
    • Team spirit and share knowledge, working within a team – with an adaptable & flexible approach, coordinate & guide with other stakeholders across the team and globe on KYC quires.

    Who you are

    Experience & Qualifications

    Essential 

    • Bachelor of degree 
    • Interested in Banking and KYC process.
    • General financial knowledge (industry and products) and interest in following latest regulatory trends and developments 

    Desirable

    • French & other linguistic skills
    • Expertise with the KYC regulatory, compliance and legal requirements
    • Knowledge of Money Laundering
    • Regulation and JMLSG Guidance

    Soft skills

    Essential

    • Proficient in Excel, Power Point and Access & Microsoft office, other tools
    • Good analytical skills and strong attention to details. 

    Desirable

    • Knowledge of AML, MiFid, FACTA regulations

    Other

     

    • Excellent analytical skills
    • Good interpersonal skills
    • Ability to communicate clearly and easily, including in writing
    • Rigorous / attention to detail   
    • Quality & efficiency oriented
    • Ability to work under pressure and to demanding time schedules
    • Strong organizational skills with excellent attention to detail
    • Proficient in Microsoft office
    • Have a can-do attitude and strong ability to learn