Senior KYC Officer - Banking environment

• Gathering client information and verifying its validity
• Assessment of information obtained and conclusion on its completeness and reliability
• Collaboration with client facing staff and compliance as needed to enable completion of responsibilities
• Collaboration with other units as needed to ensure consistency of client information used for decision making
• Quality assurance on finalized KYC forms in accordance with the bank's Global KYC standards

• At least 6 years of experience in KYC in the banking area
• Master Degree in Finance, Law or Economics
• Fluent in French & English

• Join a dynamic environment of work
• Develop your expertise in direct contact with the head of compliance
• Increase your technical skills

Michael Page