A Multinational Bank is seeking a KYC officer to enter a multicultural team working in multiple locations with an international perspective. Our client is one of leading bank on a global scale and is always looking for bright talent and can provide them with the opportunities to develop within the organisation.
Key Responsibilities:
- Processing end-to-end know-your-customer (KYC) reports in adherence with the current regulations and framework.
- Pro-active interaction across teams and clients of the bank to ensure adequate delivery and timely resolution of issues
- Assisting in the execution of audits and investigations on KYC issues.
- Inform management of operational risk concerning.
Key qualifications:
- Knowledge of AML and KYC and preferably experience within Financial Service.
- Proficient analytical skills, attention to detail, and good judgement.
- Fluent in English, Dutch is an advantage.