KYC Onboarding H/F

Description
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Added 24/02/2022

Be in charge of assessment AML risk
Manage key stakeholder relations

À propos de notre client

A prestigious private banking in Monaco.

Within KYC Onboarding Department, you will be critical liaison partner between the front office and operations, building and managing key stakeholder relations including: Assessment of AML risk, industry and jurisdictional uplift requirements.

Description

Your main goals will be:

The main contact for escalation support in translations, attendance at customer calls and audit support in relation to onboarding and updating,
Acting as a leading contact for support in translations, client call attendance, audit support in relation to client maintenance,
Being the lead stakeholder manager for internal country/regional and external regulatory relationships, ensuring you provide regular and visible reporting,
Becoming an in-country specialist on specific regulatory requirements, offering subject matter expertise to the wider operations and front office staff,
Providing end-to-end jurisdictional KYC expertise throughout refresh process,
Using KYC knowledge, communication, and problem-solving skills to analyse KYC information.

Profil recherché

The ideal candidate will be:

At least 5 years' experience in KYC/Onboarding within financial services,
Fluent English,
Ability to successfully build and manage teams,
Strong experience in process optimization,
Demonstrate gravitas with the ability to manage and influence at senior executive level across both internal and external stakeholders and clients.