AVP/VP - Client KYC Officer - Bank

Professional and personal requirements:

- Recognized university degree and / or equivalent professional experience

- Several years of experience in Correspondent Banking / Institutional Cash Management / Compliance in a large financial institution preferred

- Very good understanding of KYC laws / regulations, compliance risk as well as non-financial risk, and documentation aspects of KYC process for correspondent banking relationships

- Pronounced risk management capabilities and AML analytical skills

- Strong writing skills, capability to document relevant information in a clear, structured and comprehensive way

- Excellent communication skills and the ability to build and maintain relationships with colleagues and clients at all levels of seniority

- Team player with strong work ethics

- Resilience and commitment, ability to plan, prioritize and work under pressure

- Accuracy, diligence and the ability to deliver high quality results within tight deadlines

- Strong analytical and organizational skills; a proactive and fast learner

- Interested in the financial markets, current events, and news

- Command of MS Office applications and general computer proficiency

- Fluency in written and spoken English and German required (language requirements to be completed case by case)