Bachelor’s degree in finance, banking or law;
Fluent in English;
Knowledge of Microsoft Office products (Word, Excel, Outlook);
Analytical skills and process oriented;
Meticulous attention to details and strong analytical skills;
Excellent collaboration and team spirit;
Ability to work under pressure and work as part of the team.
Perform back-office activities meant to identify, analyze and check conformity level of documents provided by the client;
Review customer files in order to identify missing or non-compliant documents;
Request missing documents, as per Know Your Customer (KYC) procedures;
Retrieve and endorse documents in order to validate customer file;
Reports compliance risks identified according to the legal framework;
Performs periodic compliance checks in order to monitor and verify compliance with legal provisions;
Provides support in preparing the documentation necessary to obtain the authorizations required by the regulations;
Keeps track of all non-compliant customer files and follows-up on their remediation.