About this role
Role Overview
- Perform Know Your Customer due diligence in line with applicable AML Policies, Standards & Procedures
- Create KYC profiles in the system of record
- Complete the necessary forms required to support CIP / CDD
- Screen client names and other parties in line with State Street Screening Standards
- Source required CDD documentation independently from various internal and external sources (regulatory websites, company websites, Banker’s Almanac, Lexis Nexis, World Check etc.)
- Cooperate closely with Front Office employees to request all other required CDD documentation from customers
- Validate CDD documentation provided by customers
- Complete Customer AML risk assessments using corporate compliance tools and methods
- Meet agreed KRI / KPI targets for KYC profile reviews, escalating when required
- Ensure all assigned tasks are correctly maintained on designated tracking / reporting tool
- Provide updates to stakeholders upon request
- Assist with external regulatory examinations or testing
- Follow the speak up, listen up values
- including timely escalation of AML concerns, suspicious activity or any corporate policy breaches
- Notify local management of operational issues
- Attend and participate in AML awareness training sessions to continue to enhance the quality of deliverables
- Support ad hoc and/ or strategic projects as required
- Demonstrate commitment to AML risk excellence through the timely and accurate completion of the firm’s “know your customer” due diligence requirements
- Maintain role-specific knowledge of the current anti-money laundering and financial crime risks and issues through completion of the annual AML Academy
Requirements
- Possess a good understanding of anti-money laundering / know-your-customer regulations
- Excellent interpersonal, organizational and administrative skills
- Good Microsoft Excel and Word skills
- Very good language skills in English
- One or more of the following language skills would be an advantage: French, German, Italian, Dutch, Arabic
- Intellectual curiosity for continuous learning around AML and KYC
Benefits
- Permanent contract from day one
- Additional holidays (Birthday Day Off, 3rd and 5th year anniversary Day Off)
- Gold Medical Package for employees and their families (partner and children)
- Premium life insurance package and private pension plan
- Wide range of soft skills training, technical workshops, language classes and development programs
- Opportunities to volunteer your time to company-driven initiatives, employee networks or organizations of your choice
- Variety of well-being programs