They are offering a temporary assignment of 12 months as a KYC Analyst.
The Junior KYC Analyst will support the KYC Division in ensuring the completeness, accuracy, and quality of Know Your Customer (KYC) information across the lifecycle of the Bank counterparties. The analyst will report to the Head of Unit within JMO/PMM/KYC and collaborate closely with various Bank Group stakeholders across both the 1st and 2nd Lines of Defence.
The main role of the junior KYC analyst will be to :
Collect, verify, and update KYC data and documentation for new and existing counterparties.
Input and maintain accurate information in the Bank's core Counterparty system (OMEGA).
Review and validate supporting documentation for Key Persons.
Support the AML/CFT risk assessment process by ensuring completeness and consistency of due diligence records.
University degree in Law specialised in contract management, or business administration, Political Sciences, International studies.
· Previous experience in the domain of Compliance, KYC, AML/CFT would be an advantage;
· Strong analytical skills and attention to detail, with the ability to manage structured processes involving significant data volumes
· Excellent command of English. Proficiency in standard IT tools, notably MS Office (advanced Excel and PowerPoint); familiarity with compliance-related databases, screening tools is considered an advantage.
Organisational Commitment: Is willing to commit to an organisation whose mission is to support Europe and is open to diversity, and to align her/his own behavior with the organisation's needs and intrinsic values, acting with integrity in ways that promote the organisation's mission, policies and rules.