• Gathering of customer information and its subsequent verification
• Assessment of information obtained and conclusion on its completeness and reliability
• Liaison with customer facing staff and compliance as needed to enable completion of responsibilities set out at 1 and 2
• Liaison with other units (e.g. Credit) as needed to ensure consistency of customer information used for decision making
• Record keeping of KYC material and other information that records the work done


• Excellent communication skills - both verbal and written
• You are fluent in English
• One year of experience in KYC/Compliance preferable from a bank


A great opportunity to join our client's new Customer Due Diligence team and contribute to building up new processes and guidelines in collaboration with internal stakeholders in an area where our client has ambitions to be best in class

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