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KYC Officer with French

  • By Magdalena Waśkowska
  • 24 March 2022
  • 1022 Views

Our client is one of the world’s largest banking and financial services organisations. Their global businesses serve more than 40 million customers worldwide through a network that covers 64 countries and territories.

They use the unique expertise and capabilities to provide specialised services – the people range from technologists transforming the banking experience to operations professionals managing 1.7 trillion payments a year.

Their Purpose – Opening up a world of opportunity – explains why they exist. They are bringing together the people, ideas and capital that nurture progress and growth, helping to create a better world – for their customers, people, investors, communities and the planet they all share.

Your responsibilities

  • Acquire and develop in-depth knowledge on procedures related to KYC and CDD processes

  • Provide professional and high quality KYC analysis of corporate and individual customers

  • Undertake robust research, customer screening, documents checks and financial crime risk assessment throughout entire relationship cycle

  • Perform customer negative news screening in line with global and local requirements.

  • Review and discount, where possible, all screening results in accordance with the Negative News Screening DIM (Desktop Instruction Manual)

  • Investigate and research connections between entities in ownership structures, identify ultimate owners and other connected parties (ascertain proper identification & verification)

  • Act effectively on all customer feedback to drive process improvement

  • Act as a point of contact for Customer, GRM, RM, CM and BP

  • Review initial and final customer risk ratings and ensure the appropriate due diligence checks are undertaken

  • Share best practices through the use of effective communication with the team

  • Collaborate with colleagues and offer mutual support

  • Be open, connected and dependable according to company’s values

  • Support achievement of team’s objectives

  • Proactively escalate to the Line Management any issues / transactions that would impact customer, other operations, or potential loss to the bank

  • Contribute to sustainable saves through process improvements

  • Achieve agreed targets by proactively identifying areas of improvement through streamlining process and procedures

  • Driving individual performance by using iCATS and NPM tool

  • Ensure all documents submitted for CDD are in line with approved policies and procedures

Their requirements

  • Knowledge of AML and KYC processes would be an asset

  • Fluent French (oral and written)
  • Good English (oral and written)

  • University degree

  • Strong analytical and problem solving skills

  • Attention to detail

  • Strong team player

  • Excellent interpersonal and communication skills

  • Lateral thinking to provide tailor made solutions and identify business development opportunities

  • Able to work independently in a high volume and time pressured environment

  • Ability to deliver against challenging but achievable targets

  • Flexible and receptive to change

What they offer

  • Stable job in professional team,

  • Car parking few minutes away from the office,

  • Relax room (with massage chairs and area for yoga/stretch),

  • Bicycle racks in the underground garage and around the office; showers dedicated to cyclists,

  • Game room (with Xbox, PS consoles and foosball table),

  • Fresh fruit on the floor and good coffee in the kitchen,

  • Private health care (different options – from basic to VIP), employees’ benefits: private life insurance, multisport.

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Note: Prepare your CV in English (PDF), fill in the form and apply! 🙂

Please include in your CV the following clause necessary for the recruitment process:

“I agree to the processing of personal data that I have made available voluntarily in the recruitment process by the Administrator of personal data, i.e. Dotcommunity Spółka z ograniczoną odpowiedzialnością [Ltd.] based in Cracow, 15 Żabiniec Street, 31-215 Cracow, registered in Poland, the Cracow’s District Court – Śródmieście, XI Commercial Division of the National Court Register under number 0000468484, VAT number: 9452174499, (“Dotcommunity”) in order to carry out the recruitment process for the KYC Officer with French position on the basis of Art.6 item 1a of the Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (General Data Protection Regulation)”

    * - required

    [Dotcommunity jest zarejestrowana w Rejestrze agencji zatrudnienia (KRAZ) pod numerem 9904]