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KYC Onboarding Specialist

Selby Jennings
Luxembourg
Posted 3 days ago Flexible Permanent Negotiable
One of the most renowned large banks is hiring KYC/Onboarding Specialists to join their high-performing team. Our client has over 20,000 branches in 22 countries, employing more than 500,000 employees globally. As a KYC/Onboarding Specialist, you will be responsible for reporting to the team leader and performing reviews, assessments, and completion of KYC files, as well as being the main contact across the businesses in relation to KYC matters.

One of the most renowned large banks is hiring KYC/Onboarding Specialists to join their high-performing team. Our client has over 20,000 branches in 22 countries, employing more than 500,000 employees globally.

As a KYC/Onboarding Specialist, you will be responsible for reporting to the team leader and performing reviews, assessments, and completion of KYC files, as well as being the main contact across the businesses in relation to KYC matters.

Key Responsibilities:

  • Conduct CDD on new and existing clients
  • Collect KYC documents of different transactions and counterparties
  • Name screening of clients
  • Investigate PEP sanctions
  • Ensure the compliance of AML/KYC within the company
  • Provide support to KYC/On-boarding Manager

Key Requirements:

  • 3-5 years of experience in a similar role
  • Fluency in English, German & Chinese will be a plus
  • Great knowledge of the regulatory requirements, AML/KYC
  • Outstanding communication skills
  • Team player
  • Masters in Economics / Business / Law
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Job ID  PR/364176
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