Beschreibung
Für einen unserer Kunden suchen wir einen Projektmitarbeiter als Senior Analyst KYC. Nachfolgend ein paar Details zum Projekt:Primary Skillset
- In depth knowledge and understanding of KYC process and documents
- Familiarity with Transaction Analysis process
- Familiarity with Global regulatory requirements around KYC across diverse customer types in IB
- Knowledge of research through third party data providers, Google, regulatory websites etc.
- Should have hands on experience on AML / KYC tools such as WorldCheck, Lexis Nexis, Negative News Searches, OFAC search and other like sites and services
Job description
- Performing risk assessments, Customer Due Diligence, Enhanced Due Diligence and Transactions Analysis as applicable while on-boarding new customers and at regular intervals
- Verifying and validating customer identity, profile, business etc. and source documents from internal repositories and external websites, relevant to the customer type
- Maintaining documentary evidences in the specified repository
- Reviewing Compliance adherence for High, Medium and Low risk customer as required by the policy
- Achieving the Daily Productivity and accuracy standards set for the unit
- Performing Reputational Risk searches - negative media searches and sanction screening process. Review evaluate and process/escalate sanction, watch list and PEP screening alerts
- Determining potential risk to the bank through extensive research and documentation of new clients
- Understanding of KYC/ALM procedures and policies that need to be complied with and the KYC systems and database that hold KYC information and records
Language: Bilingual German and English
Location: Frankfurt
Start date: 01.08.2017
Duration: 6 month
Wir freuen uns, wenn Sie an einer Zusammenarbeit interessiert sind. Bitte senden Sie uns bei Interesse Ihr Beraterprofil, sowie Ihre Honorarvorstellung und Ihren frühesten Beginntermin zu. Vielen Dank!
Mit freundlichen Grüßen
Edith Krullmann
Assistentin der Geschäftsleitung
consultingbroker GmbH
Marktplatz 6a
64832 Babenhausen
tel
fax
www.consultingbroker.de
Hauptsitz: Babenhausen
Handelsregister: Darmstadt HRB 89962
Geschäftsführer: Stefan Rudel