KYC/AML Officer

• A particular focus is put on the conduction of KYC documentation gathering and name screening of clients and their related parties;
• Ultimate Beneficial Owner Register Update and maintenance;
• Make sure KYC documents / statistics are managed properly on an on-going basis;
• Make sure of the correct control of the PYTHAGORAS / WORLDCHECK screening process;
• Continuous control on GOLDTIER data consistency for screening purposes;
• Maintain Group mailbox and follow-up of communication;
• Participate to projects to help contribute to enhancement and improvement of processes;
• Ensure effective understanding of specific process and strict adherence to relevant procedures;
• Ensure appropriate steps with internal and external stakeholders;
• Support adequate reporting when needed;
• Strive to maintain good organisation and control in KYC activities.

• Good knowledge of the investor services (product, operations, market trends, etc);
• More than 5 years of experience in RMA/KYC;
• Good communicational skills with client and related parties (internal and external ones);
• Result oriented and ability to work under pressure;
• Fluent in English.

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