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Responsibilities:
Act as a Subject Matter Expert to senior stakeholders and/or other team members proving a high-level client experience
Take ownership of own client portfolio (eg. Financial Institutions, Corporations) with a limited level of direct supervision
Work together with internal stakeholders (eg. Business Support Unit, Relationship Management Team & AML) and external stakeholders towards completing KYC records
Understand the underlying policies and regulations & be able to clearly communicate it to stakeholders
Qualifications:
2+ years’ experience in the field of AML/KYC
At least 1 year of experience in a client facing role
Attention to details
Ability to work effectively in fast paced environment
AMLCertification as an asset
Fluent English, other European language would be an asset
We offer:
Time Type:
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