AML/KYC Operations Analyst - Expert

Assist in management, maintenance, and review of appropriate CIP documentation/client files.Follow up and track all documents required to satisfy CIP and new account requirements.Escalate high risk and out of order records to AML Prevention ManagerAssist in the administration and review of Client...

Description

  • Assist in management, maintenance, and review of appropriate CIP documentation/client files.
  • Follow up and track all documents required to satisfy CIP and new account requirements.
  • Escalate high risk and out of order records to AML Prevention Manager
  • Assist in the administration and review of Client Risk Scoring, Client Identification and KYC documentation oversight/management requirements
  • Assist Management with inquiries from Bank's employees, management, internal and external auditors by providing guidance in a timely manner
  • Assist in KYC review and refresh of current Client population as needed
  • Reviews and escalates client records that maintain an out of order status
  • Review the applicable Tax classification
  • Significant regulatory, reputational and financial impact including cease and desist orders, loss of license and financial penalties in $mm
  • As necessary, assist with special projects as assigned
  • Other duties as assigned to assist with the effective administration of the AML and KYC Policies of the Bank

Your profile

  • Bachelor Diploma or equivalent
  • Knowledge of Anti-Money Laundering/Know Your Customer
  • Tax (FATCA CRS) Knowledge
  • 3-5 years recent relevant experience
  • Excellent Funds Industry understanding
  • Prior experience with deadlines for time sensitive projects
  • Prior experience in financial services
  • Prior experience in documentation management
  • Fluency in English & French is mandatory
  • Italian and/or German are an asset
  • Strong work ethic and attention to detail
  • Proficient time management and organizational skills
  • High level customer service and people skills

Offer

Our client, an international bank, offers a 6 months mission as a Consultant

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