Due Diligence Officer
Due Diligence Officer
What we offer:
- Competitive salary
- Flexible home office opportunity
- Cafeteria
- Private Healthcare insurace
- Life and accident insurance
- Our partner cares about a healthy work-life balance
- Flexible, family-friendly workplace
- Opportunity to work at a prestigous multinational company
- Market leading trainings, workshops, external trainings, language trainings
What is the role?
- Act as the first level of control in reviewing, advising and validating on KYC (Know Your Client) due diligence assessment of prospective and existing clients
- Ensures high standard of quality in the KYC files in adherence to the bank’s policies and procedures
- Acts as a subject matter expert to support KYC Due Diligence team
- Ensuring client receives the highest standard KYC experience and orchestrates efficient & effective coordination with all internal teams
- Facilitates and coordinate the full KYC process
- Perform regular routine AML-related tasks.
What qualities do we look for?
- Fluency in English and MS Office
- Enrolment or completed Degree in economics, administration or law
- Effective verbal and written communication.
- Open and inclusive mindset
- Keen attention to details
- Precision and analytic capabilities
