KYC/KYT Officer (Private banking)

Your day to day

1. Ensure proper execution and KYC / KYT control of customer instructions in line with an internal risk-based approach, identifying and assessing compliance risks and ensuring timely booking and processing
2. Verify client and account documentation (opening, review, updates and maintenance) while ensuring full regulatory compliance (AML/KYC, FATCA/CRS, MiFID) and data integrity, including proper archiving and indexation
3. Provide operational support to front-office teams in their daily client interactions and support internal project teams, including CBS migration activities
4. Maintain and update departmental procedures, ensuring scope accuracy, identifying controls and implementing changes
5. Anal...