Espace Recruteurs

KYC Onboarding Specialist

Selby Jennings
Luxembourg
Mise en ligne il y a 6 jours Flexible CDI Negotiable
One of the most renowned large banks is hiring KYC/Onboarding Specialists to join their high-performing team. Our client has over 20,000 branches in 22 countries, employing more than 500,000 employees globally. As a KYC/Onboarding Specialist, you will be responsible for reporting to the team leader and performing reviews, assessments, and completion of KYC files, as well as being the main contact across the businesses in relation to KYC matters.

One of the most renowned large banks is hiring KYC/Onboarding Specialists to join their high-performing team. Our client has over 20,000 branches in 22 countries, employing more than 500,000 employees globally.

As a KYC/Onboarding Specialist, you will be responsible for reporting to the team leader and performing reviews, assessments, and completion of KYC files, as well as being the main contact across the businesses in relation to KYC matters.

Key Responsibilities:

  • Conduct CDD on new and existing clients
  • Collect KYC documents of different transactions and counterparties
  • Name screening of clients
  • Investigate PEP sanctions
  • Ensure the compliance of AML/KYC within the company
  • Provide support to KYC/On-boarding Manager

Key Requirements:

  • 3-5 years of experience in a similar role
  • Fluency in English, German & Chinese will be a plus
  • Great knowledge of the regulatory requirements, AML/KYC
  • Outstanding communication skills
  • Team player
  • Masters in Economics / Business / Law
job_description_image
Référence  PR/364176
Plus d'offres de Selby Jennings
Selby Jennings
Compliance Officer
Selby Jennings
Luxembourg
il y a 3 jours Full time Negotiable
Selby Jennings
AML/CFT Compliance Officer
Selby Jennings
Luxembourg
il y a 1 jour Full time Negotiable
Selby Jennings
MLRO / RC of Funds
Selby Jennings
Luxembourg
il y a 4 jours Full time Negotiable
Selby Jennings
Compliance Officer
Selby Jennings
Luxembourg
il y a 6 jours Full time Negotiable
Selby Jennings
Regulatory Compliance Manager
Selby Jennings
Luxembourg
il y a environ 21 heures Full time Negotiable
Selby Jennings
MLRO/RC
Selby Jennings
Luxembourg
il y a 6 jours Full time Negotiable
Selby Jennings
Private Bank Regulatory Compliance
Selby Jennings
Hong Kong
il y a environ 5 heures Full time Negotiable
Selby Jennings
Head of Compliance
Selby Jennings
London, United Kingdom
il y a 2 jours Full time Negotiable
Selby Jennings
Senior Compliance Officer - 12 Month Fixed Term Contract
Selby Jennings
Amsterdam, Netherlands
il y a 3 jours Full time Negotiable
Selby Jennings
Compliance Director/ Senior Manager (Asset Manager)
Selby Jennings
Hong Kong
il y a 5 jours Full time Negotiable
Offres recommandées
LMA
KYC On-boarding Manager
LMA
London, United Kingdom
Skillfinder International
Senior AML/KYC Analyst
Skillfinder International
Luxembourg
Schroders Investment Management
AML/KYC & Transfer Agency oversight, Senior Specialist
Schroders Investment Management
Luxembourg
Skillfinder S.a.rl.
Client On boarding
Skillfinder S.a.rl.
Luxembourg
Senior AML/KYC Specialist
99 Advisory Luxembourg
Luxembourg