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Onboarding/KYC Specialist M/F Monaco

Monaco
2021-05-30 05:21:57
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.

Job Description

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.

What's On Offer

Competitive.

Contact: Olivia Vaunaize Fillon
Quote job ref: 675415
Monaco undefined undefined
Onboarding/KYC Specialist M/F Monaco Michael Page Monaco
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Maler Amager København S  DK
Maler Amager
København S DK

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