Onboarding & KYC Executive - Permanent

VACANCY OVERVIEW

Contract Type:
Permanent

Salary:
Negotiable

Recruiter Name:

Reference:
SW-12653

Our client, an international tier 1 Bank based in the Bromley, are urgently seeking an Onboarding & KYC Executive to join their busy team. 

They are looking for an active team worker with solid sector experience who is flexible and prepared to take on challenging and diverse initiatives. 

PLEASE NOTE: Your CV will not be considered if you do not have the fluent language skills of the following: Greek, Turkish or Spanish. 

The successful Onboarding & KYC Executive's responsibilities will be:

  • The on-boarding of new clients to confirm compliance, regulatory and internal AML/KYC requirements are obeyed
  • Joining our Shared Service Centre Operations KYC/AML On-Boarding team and take accountability for reviewing and approving account opening documentation for the Bank's branches in its Europe, Middle East and Africa division (EMEA).

The successful Onboarding & KYC Executive will have:

  • Solid understanding of AML/KYC requirements or Economic Sanctions laws and regulations gained within a corporate environment
  • Law degree or experience would be a benefit
  • Fluent in a minimum of one the following languages; Greek, Turkish or Spanish 
  • Familiarity with cash management products, global markets, trade finance and correspondent banking would be an advantage
  • Strong organizational abilities
  • A flexible, team spirited attitude with the capability to work individually
  • Ability to work precisely to tight deadlines in a demanding environment
  • Good MS Office skills
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