As a Compliance Officer, you will play a key role in ensuring the administrative management of Know Your Customer files and providing necessary information to other teams.
You will be responsible for feeding, updating KYC & AML data, MiFID in local and central client databases, creating and updating identifiers for related persons, and ensuring the safekeeping and completeness of KYC & AML files.
* Job Mission Overview
* Feed, update KYC & AML data, MiFID in local and central client databases.
* Create and update identifiers for related persons in local client database.
* Ensure the safekeeping and completeness of KYC & AML files.
What's Your Daily Mission?
* Support the Compliance team by providing necessary information and received documentation.
Professional Requirements
* Bachelor's degree or equivalent in banking, business administration, or a related field.
* Proficient in Excel and have a good knowledge of KYC and fund industry regulations.