Advisory Analyst KYC Wholesale

Job description

Perform back-office activities meant to provide an expertise analysis on all the requests that are sent from the front office/any other BL/KYC department regarding the SGRF/GBIS clients in order to minimize and anticipate any potential risk for the bank.

Specifically, you will be required to:

• Assistance in collecting customer data and documents, checking their completeness, and providing expertise to internal and external customers
• Review of the KYC files sent by LOD1 during the periodic review and when establishing a relationship with the counterparties in the Wholesale Banking scope
• The elaboration of detailed opinions (Compliance Opinion Forms) formalizing the opinion of the department on customers or operations envisaged
• Writing notes on topics related to financial security risks for the CPLE business line and management
• Ad hoc preparation of proposals for suspicious activity reports for transmission to the financial crimes expert’s department
• Advice and assistance to business lines and local

AML Department

• Evaluation and validation of the Financial Security aspects of the products and services submitted to the necessary department
• Be a privileged expert point of contact
• Be responsible for the data quality on these clients in collaboration with CLD & BDDF services process documentation (drafting, reviewing, and updating) - the evolution of operational processes: proposals and implementations of optimization - training newcomers