For one of our clients in the financial sector, we are looking for 2 KYC Specialist.
Task:
Approvals, Assessment of risk on individual customers, advise on high risk customer ,development of new structure and governance structure in the team
Competencies:
Knowledge and experience from the financial industry
Knowledge within KYC case management systems
Excellent PowerPoint and exel skills
To monitor changes in regulation and implement in KYC Processing Teams
To create and maintain policies and procedures
To review and assess the quality of cases and adhere to procedures in KYC Processing Teams
To manage closure of audit and compliance recommendations
To perform QA on high risk clients and ensure the quality is raised
To be a specialist in at least one focus areas within the financial crime area
To initiate and conduct financial crime related training through-out the global organization
To process transaction surveillance alerts and continuously improve scenarios
To run with projects related to onboarding and KYC
To take ownerships of implementation of new features
To interact in case the Financial Crime Framework and Projects areas of responsibilities are not being fully adhered to or followed
Start date: 15/6- or as soon as possible.
End date: End of the year.
Allocation: % Onsite.
Location: Hellerup.
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