Recruitment Team at Allegis Group
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AVP/VP - Client KYC Officer - Bank (6-20 yrs)
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)
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