Kyc officer - consultant

Soort opdracht: interne opdracht
Geplaatst: 15.11.2019


Mission context:
Corporate Coverage - large international clients - Mission related to the updating of KYC information on clients portfolio.

Your responsabilities as KYC Officer:
- Be able to understand and apply the full KYC process (incl. cross border aspects) based on legal and internal requirements and processes;
- In charge of portfolio of KYC files to update: based on local and cross-border requirements and internal process:
1. analysis of type of information/documents to receive from the client;
2. client contact and follow up to ensure the requested information is received on time;
3. ensure file completeness.
- Take contact with Middle office and/or compliance departments to discuss potential issues and find solutions;
- Monitor the evolution and status of portfolio – ensure necessary actions to remediate are taken;
- Communicate on the progress (and in case of potential difficulties) with the team leader;
- Communications to clients will be done in French, Dutch or English, depending on client internal organization.

- Bachelor's or Master's degre/equivalent by experience;
- Clients concerned are the large international corporate clients, hence expertise in KYC remediation in other banks with similar clients is requested;
- Technical experience in KYC is mandatory;
- You have an excellent knowledge of French, English and Dutch;
- Good knowledge of IT tools (Outlook, MS Office Suite, PDF);
- Commercial experience is a plus;
- Team player, quick self-starter, pro-active attitude;
- Good communication and influencing skills;
- Good analytical and synthesis skills;
- Autonomy, commitment and perseverance;
- Ability to work in a dynamic and multi-cultural environment.

Our client is active in the banking sector.
This project is available on a freelance basis.


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29-11-2019 11:30:09
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