Kyc Associate Jobs

Key Responsibilities

Within Americas Agency & Middle Office and Client Services, the Client Services team ensures that KYC Corporate files are compliant and that the regulatory requirements are fulfilled.

Within the Client Services team, the KYC Officer will be in charge of monitoring KYC client files and providing operational support to the front office upstream of the onboarding (creation, modification, add-booking) and periodic review processes.

Scope: Financing Product Lines - SFI (Structured Finance), DOD (Debt Optimization & Distribution), & ITB (International Transaction Banking), CIB (Global Coverage & Investment Banking), DAS (Debt Restructuring & Advisory Services)

As a KYC Client Services team member, you will be in charge of:

-Assisting WRMs (World Relationship Managers) in their mission of creation, modification and periodic review of the KYCs under their responsibility;

-Ensuring, by delegation from the WRMs, the collection of the necessary information from clients (private data /documents) by contacting and following-up directly with the client;

-Ensuring the completeness (in terms of content and form) of the KYC files in partnership with the GRM (Global Referentials Management) teams;

-Supporting the WRMs in executing remediation of third party compliance data.

Reporting Line: SFI – Head of Americas Client Services

Minimal Education level

Bachelor Degree

Required skills

-Expertise with the current KYC regulatory, compliance and legal requirements

-General financial knowledge (industry and products) and knowledge of Anti-Money Laundering Regulations.

-Excellent analytical skills

-Ability to communicate clearly and easily, including in writing

-Ability to work under pressure under tight deadlines

-Rigorous attention to detail

-Quality oriented

-Ability to work as part of a team while being able to be autonomous as well.

Technical skills required

• Proficient in Excel, Power Point