You will be supporting the Anti-Money Laundering (AML) & Know Your Client (KYC) framework for the Private Banking (PB) EMEA onshore client base and will require interacting with a wide range of Front Office employees (Bankers, Analysts and Client Service Specialists) as well as the Legal, Global Financial Crimes Compliance and Risk management functions.
You will also collaborate with AML/KYC colleagues globally to ensure that a sound Anti-Money Laundering monitoring framework is maintained may also be necessary.
Job Responsibilities
As a Know Your Client Quality Control (KYC QC) Analyst you will be responsible for:
- Review and analysis of Client Due Diligence reports and KYC data
- Identification of prohibited client types and appropriate escalation
- Identification of AML/KYC/Reputation risk and appropriate escalation
- Training to the front office on KYC & Due Diligence Standards
- Ad-hoc AML/KYC related projects such as systems enhancements, workflow analysis, and higher risk client reviews
- Management Information (MIS) compiling of data and producing monthly reports and other ad-hoc reports as required for senior management
Required qualifications, capabilities, and skills
- Good French/Spanish or German language skills required
- Demonstrated KYC/AML experience
- Strong communication skills
- Strong organizational and prioritization skills
- Ability to multi task and deliver to a tight deadline
- Enjoy working in a fast-paced and demanding environment
- Strong interpersonal skills and ability to work with people at all levels across all functions
