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Acerca de nuestro cliente Major Bank Worldwide. Descripción The selected candidate will be in charge of performing the following functions: KYC/AML Project Management. Formulating KYC/AML policy, procedures. Monitor of KYC/AML and CTF legislation and...

Acerca de nuestro cliente

Major Bank Worldwide.

Descripción

The selected candidate will be in charge of performing the following functions:

  • KYC/AML Project Management.
  • Formulating KYC/AML policy, procedures.
  • Monitor of KYC/AML and CTF legislation and regulatory developments in the jurisdiction.
  • Handling KYC onboarding procedure for new clients, according to KYC due diligence standards and regulatory requirements.
  • Reviewing KYC records as to completeness including verifying that due diligence has been performed according to KYC due diligence standards and regulatory requirements.
  • Maintaining an instant overview of complete and incomplete KYC records and monitoring the actions taken to complete KYC records.
  • Monitor and analysis of the clients and transactions through monitoring tools and promoting relevant monitor system optimization.
  • Organizing training to employees regarding KYC/AML policy, legislation and procedures.
  • STR filing and reporting.
  • DMO analysis and reporting.
  • Cooperation with Internal and External audits, and local AML regulator.
  • Other task arranged by Department Head.

Perfil Buscado (H/M/D)

The candidate must also have the following characteristics:

  • Degree in Law, finance or other relevant Major. CAMS or equivalent qualification.
  • Fluency in English and Spanish is a must.
  • 5-8 years experience in KYC, AML area.
  • Deep understanding of AML and CTF legislation and regulations.
  • Good Experience in AML monitoring tools and procedures.
  • Good Experience in clients and transactions monitor, analysis and reporting.
  • Deep Knowledge of banking sector and banking products.
  • Experience in dealing with Regulators/Regulatory issues.


Qué ofrecemos

  • Gross annual salary 45000-55000 Euro.
  • Career opportunities and professional development.


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