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Boncoin - Capijob

Boncoin - Capijob

AML/KYC Officer (F/M) (H/F)

Dpt / Région : Pays de la Loire, 44, 49, 53, 72, 85

Contrat :

Expérience : NC

Niveau d´étude : NC

Permis demandé : Permis NC

Salaire :

Niveau de qualification : NC

Société : FYTE

For our client, a private bank specialized in wealth management, we are currently searching for a AML/KYC Officer.Your responsibilities: ? Ensure all legal and customer files are maintained in accordance with European Regulations and internal company and Group directives ? Ensure that all client account documents and supporting KYC documents are in order, report any missing items, prior to filing presentation to the Local or European Due Diligence Committee ? Analyze documents in relation to the opening of accounts and applies due diligence rules ? Apply Bank?s business policy and internal directives and act in accordance with the regulatory requirements ? Participate and implement the projects impacting the Client Lifecycle Management department ? Manage all questions regarding documentation requirements for openings and modifications to existing accounts ? Open Client Accounts and maintain the Client Data on the company Systems ? Check, safe keep and ensure the integrity of client legal files, account opening forms, supporting KYC documents and correspondent files within strong room ? Chase missing documents with Bankers and Assistants, and report outstanding items to Compliance as per agreed procedure Your profile: ? University degree with a specialization in Banking or Finance ? Minimum 5 years' experience in this area ? Legal industry or relevant financial services sector experience ? Comfortable with IT software and advanced use of Microsoft Office ? Knowledge of the private banking rules and applicable regulations ? Good understanding of Tax and Regulatory matters such as US FATCA, QI, CRS ? Knowledge and experience in KYC / AML and regulatory requirements associated ? Familiar with the documents required for corporate structures and personal trusts ? Discretion and confidentiality ? Excellent organization skills and attention to detail ? Responsible, committed and initiative-driven ? Excellent written and verbal communication skills ? Team spirit and ability to work in a dynamic environment ? English and French; any other language is a bonus If you are interested in this opportunity please don't hesitate to apply now our application will be treated in full confidentiality by Myriam.