Onboarding/KYC Specialist M/F Monaco Onboarding/KYC Specialist M/F Join an international Private Bank based in Monaco Be part of a key team and support the business
About Our Client
Our client is a dynamic International Private Bank based in Monaco and is searching for a Onboarding/KYC Specialist.
As Onboarding/KYC specialist within a Private Bank, your main missions will be the followings : Review and assess new client onboarding requests, Create the client record within the relevant internal database and document management system, review and sign off, Deal with varying levels of complexity within each application, with the client types ranging from individuals, companies, trusts, partnerships and charities, Review and assess complex amendments to existing client records, Support and advise the buisness in trems of account openings area but also in other areas impacting the function, Liaise with the onboarding team members and supervisor to highlight and address any areas of concern... ans improve process efficiencies consistently.
The Successful Applicant
The ideal candidate for the position of Onbaording/KYC Specialist will have a first relevant experience on a similar position and a strong knowledge of CDB and Monaco Legal AML requirements. He will also have a good knowledge of the KYC and its application as well as a strong knowledge of the current environment (FATCA, Cross Border and Sanctions). Strong English command.