KYC Officer

Wyser Ver Empresa

Não especificado


  • Demonstrate awareness of the 3rd European Money Laundering Directive and any local regulatory directives or requirements;
  • Analyse the Business requests and identify the client;
  • Demonstrate a firm understanding of client classification definitions – MIFID/FACTA/AEOI and its implications;
  • Contribute to score client for risk and collect the related documentation to analyse;
  • Identify ultimate beneficial owner and all related individuals in the client’s organisation and ownership structure;
  • Screen the clients and those related individuals against sanction lists as well as background search tools including the results analysis;
  • Complete the KYC analysis as per the CIB KYC procedure and perform regular review of the clients;
  • Obtain business/ coverage opinion and sign-off of the client file, ensuring client files pass all quality and control reviews;
  • Communicate within the onshore team, Compliance, the businesses/coverage and IT and any other stakeholders.


  • Minimum 2 years of experience in banking/Due Diligence onboarding related activity or relevant experience;
  • Fluency in English – both verbal and written – is mandatory (French is a plus);
  • Knowledge of Global Markets, related products, and derivatives and processes;
  • Demonstrate a firm understanding of the various acting counterparty roles and the associated risks;
  • Excellent verbal, presentation and written communication skills;
  • Team player;
  • Rigorous and risk aware;
  • Coordination and Prioritization skills;
  • Polyvalent, flexible and able to adapt.

Você tem que entrar na sua conta para poder candidatar-se a este anúncio.

Nós ajudamos a encontrar
o emprego certo para si.

Nós ajudamos a encontrar os
candidatos certos para a sua empresa.