Job description
Perform back-office activities meant to provide an expertise analysis on all the requests that are sent from the front office/any other BL/KYC department regarding the SGRF/GBIS clients in order to minimize and anticipate any potential risk for the bank.
Specifically, you will be required to:
- Assistance in collecting customer data and documents, checking their completeness, and providing expertise to internal and external customers
- Review of the KYC files sent by LOD1 during the periodic review and when establishing a relationship with the counterparties in the Wholesale Banking scope
- The elaboration of detailed opinions (Compliance Opinion Forms) formalizing the opinion of the department on customers or operations envisaged
- Writing notes on topics related to financial security risks for the CPLE business line and management
- Ad hoc preparation of proposals for suspicious activity reports for transmission to the financial crimes expert’s department
- Advice and assistance to business lines and local AML Department
- Evaluation and validation of the Financial Security aspects of the products and services submitted to the necessary department
- Be a privileged expert point of contact
- Be responsible for the data quality on these clients in collaboration with CLD & BDDF services
process documentation (drafting, reviewing, and updating)
- the evolution of operational processes: proposals and implementations of optimization
- training newcomers
- Good understanding KYC notions and specific regulations (ex. Client Onboarding & Review, knowledge of Global Know Your Client (KYC) and KYC Policy, etc.);
- French and English are mandatory (minimum B2 - written and reading);
- Knowledge of Microsoft Office products (Outlook, PowerPoint, Excel – medium level)
- Organization and attention to details, management of daily tasks in a structured manner.
- Team spirit, flexibility, and openness to change.
- Autonomy and client-oriented approach.
We are convinced that people are drivers of change, and that the world of tomorrow will be shaped by all their initiatives, from the smallest to the most ambitious. Whether you’re joining us for a period of months, years, or your entire career, together we can have a positive impact on the future. Creating, daring, innovating, and acting are part of our DNA.
If you too want to be directly involved, grow in a stimulating and caring environment, feel useful daily and develop or strengthen your expertise, you will feel right at home with us!
Still hesitating?
You should know that our employees can dedicate several days per year to solidarity actions during their working hours, including sponsoring people struggling with their orientation or professional integration, participating in the financial education of young apprentices, and sharing their skills with charities. There are many ways to get involved.