Know Your Customer (KYC) - Associate

As part of the Quality Control Team your daily tasks will include;

• Performing the review of client profiles, checking for consistency of the whole Lifecycle based on legal and commercial documents, in order to understand client´s activity, structure and associated risks.


• Obtain a general understanding of and execute AML (Anti money laundering) policies and internal procedures, in accordance with local and global principles.


• Address WKO organization inquiries regarding procedural and standards questions and engage appropriate teams.


• In-depth knowledge of procedures and systems to ensure client records are compliant with all applicable rules, protecting reputation, assets and finances of the firm.


• Prioritize and follow up of outstanding issues with different multiple stakeholders. 


• Foster partnerships with other supporting areas such as Legal, Compliance, Internal Controls, Technology, Client Services, including Global Client Onboarding teams.


• Prepare data and metrics for regulatory reporting.


• Participate in special projects as requested.

Requirements:

• Fluent English is mandatory, both written and verbally.


• Previous experience with AML/KYC, Investment Banking, is a plus.

Desired Skills and Experience:

• Excellent verbal, written and interpersonal communication skills


• Highly organized, proactive and motivated with strong prioritization skills, innovation and problem-solving skills.


• Sense of urgency/ability to work well under pressure and tight deadlines.


• Demonstrates flexibility and willingness to accept new assignments and challenges in a rapidly changing environment, as well as handling multiple tasks and changing priorities on a daily basis


• Excel & Powerpoint skills.

Knowledge of tools such as Alteryx, Tableau, BI, UiPath, will be considered an asset.