- Join an international Private Bank based in Monaco
- Be part of a key team and support the business
À propos de notre client
Our client is a dynamic International Private Bank based in Monaco and is searching for a Onboarding/KYC Specialist.
As Onboarding/KYC specialist within a Private Bank, your main missions will be the followings :
- Review and assess new client onboarding requests,
- Create the client record within the relevant internal database and document management system, review and sign off,
- Deal with varying levels of complexity within each application, with the client types ranging from individuals, companies, trusts, partnerships and charities,
- Review and assess complex amendments to existing client records,
- Support and advise the buisness in trems of account openings area but also in other areas impacting the function,
- Liaise with the onboarding team members and supervisor to highlight and address any areas of concern ans improve process efficiencies consistently.
The ideal candidate for the position of Onbaording/KYC Specialist will have a first relevant experience on a similar position and a strong knowledge of CDB and Monaco Legal AML requirements. He will also have a good knowledge of the KYC and its application as well as a strong knowledge of the current environment (FATCA, Cross Border and Sanctions). Strong English command.
Conditions et Avantages