KYC Mid-Level
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Job Location:
Monthly Salary:
Posted on:
5 days ago
Vacancies:
1 Vacancy
Job Summary
We are looking for a KYC Analyst Mid Level to join an international financial institution operating within a highly complex and evolving regulatory environment. The successful candidate will have solid experience in KYC/AML activities with a strong focus on corporate clients and complex legal structures ensuring full compliance with internal policies and regulatory requirements.
The ideal profile brings 34 years of handson experience in KYC/AML roles preferably within an international banking context and has been exposed to demanding regulatory frameworks with EU and/or UK regulations considered a strong advantage.
Key Responsibilities
- End-to-end handling of medium to high complexity corporate KYC files
- Analysis of multinational corporate structures
- Handling high-risk cases
- Execution of Enhanced Due Diligence
- Periodic reviews for complex clients
- Interaction with Front Office and Compliance teams
- Informal quality review of junior analysts work
Qualifications :
Technical Skills
- Complex documentation analysis (articles of association ownership charts financials)
- Screening tools
- Intermediate Excel
- English - fluent
Value to the Team
- Autonomy on complex cases
- Reduction of escalations to senior levels
- Technical support for junior analysts
Additional Information :
Remote Work :
No
Employment Type :
Full-time
About Company
Inetum is a European leader in digital services. Inetums team of 28,000 consultants and specialists strive every day to make a digital impact for businesses, public sector entities and society. Inetums solutions aim at contributing to its clients performance and innovation as well ... View more
