AML KYC Investigator I

Job description

External Advertisement KBC Global Services is the engine behind KBC Group. A leading bank-insurance group with over 45,000 talented employees serving more than 12 million clients across Europe. The Bulgarian branch of our company was established in 2019 to provide back-office support to the bank and insurance entities within KBC Group in Anti-Money Laundering, Insurance, Daily Banking, Accounts controlling, Business Solutions Competence Centre, Credits and Financing and other business domains.

As our AML Investigator (KYC), you will be responsible for:

• Review, validation and approval of Customer AML Documentation;
• Manual risk investigation for the high-risk profiles - concentrated on the data: identification data, activity, economic link with Belgium, relations with other Natural persons (NP), non-natural persons (NNP) and/or politically prominent person (PPP), ultimate beneficiary owners (UBO), origin of the assets, etc.
• A standard investigation screens own RSB-signals, Worldcheck, Panama papers, Google, Graydon information, commercial information, information from the office concerning the suspected use of a front man, etc.
• Based on the investigation, the customer is either accepted or rejected for the purchase of banking products;
• Identifies and understands the Anti money laundering( AML ) threats in the financial sector and set effective procedures and guidance in place, in order to mitigate potential risks;
• Ensuring that all SLAs and KPIs are being met;
• Keep up-to-date with money laundering and terrorist financing behaviors, issues, policies, regulations, criminal convictions.

Key competences that will help you succeed

• Excellent command of English; French and German will be considered as an asset;
• University degree in Law or Economics;
• Ability to make decisions on the basis of the analysis;
• Experience with processing documents and personal data;
• Experience in the field of banking will be considered as an advantage;
• High level of attention to details and ability to meet deadlines;
• Flexible and know how to deal with fluctuating workloads;
• High self-motivation and proactive approach. Recruiter Name Magdalena Stoyanova Hristeva