Client Onboarding Analyst

• Perform verification and controls pertaining to the identity and reputation of clients (customer due diligence).
• Analyze and form an opinion on a) the acceptability of the customer/counterparty, b) completeness of the KYC file and c) compliance with internal policy and external regulatory requirements.
• Post KYC client documentation, taking into account business needs and regulatory requirements.
• Production of dashboards on a regular basis to inform all stakeholders on the status of their onboarding
• Assist in managing a dedicated hotline and mailbox for the onboarding process
• Provide cross coverage on all team functions
• Provide assistance and expertise to the staff on the onboarding process

Profile

• Transversal knowledge of the services and products of the corporate and investment banking sector.
• Ability to understand the structure of a financial transaction, understanding of key issues in relation to AML risk, ability to identify relevant sources of information
•  Familiarity with local AML/KYC regulatory and compliance issues particularly in the banking and investments sectors
• Analytical skills and the ability to work autonomously
• Previous team and/or project management experience an advantage
• Fluent in written and spoken English
• Good interpersonal and communication skills, sense of service, and flexibility are essential requirements
• The position requires effectiveness, team spirit and an ability to work in a fast-paced and demanding environment as well as a strong interest in financial markets and banking activities
• Eagerness to learn and to keep abreast of AML latest issues 

 To apply to this offer, send us your CV with the subject "Client Onboarding Analyst" to