Senior AML-KYC Analyst-Register Services

Missions

Handle with customer on-boarding and on-going due diligence in line with procedures, TA AML/KYC guidelines or Clients specific KYC policy for investors investing in the Funds including collection of information and classification in line with various regulations such as FATCA, CRS, AIFMD…
Provide clarification to investors, distributors or client, handling queries and conference calls with multiple participants
Ensure filing of electronic documentation and processing of data in SHS system
Perform regular quality reviews and validation of AML/KYC and tax data (Risk rating report, FATCA, CRS , KPI…)
Ensure prompt release of pending cash items due to blocked accounts for KYC
Manage alerts due to name screening or incoming cash flows mismatched items
Provide training and coaching to Analysts in order to develop their systems knowledge and KYC analytical skills

Profil

4-5 years experience in AML/KYC
Excellent written and verbal communication skills in English
Proficient analytical skills, attention to detail, and ability to quickly learn new concepts.
Good judgment, confidentiality and discretion in communicating with colleagues and partners.
Capacity to deliver within short timeframe
Any other languages (French, German, Spanish) will be considered as a strong asset
Knowledge in MS Office applications (Word and Excel)
Specific knowledge: SARA, BP module

Commited to win-win relationships