KYC Officer (12 months temp)

THE COMPANY:

We are assisting on the search for a KYC Officer to join the team of a well-known European bank. The role is a 1 year contract.

THE RESPONSIBILITIES:

• Responsible for supporting the KYC Team with fulfilling all aspects of the onboarding and periodic client file reviews
• Liaising with the relevant stakeholders to complete the KYC / AML requirements
• The ability to respond promptly to any inquiries
• Assisting with the overview of the work flow analytics and reporting

EXPERIENCE REQUIRED:

• 1-3 years experience with onboarding of corporate clients and financial institutes – NOT PURELY RETAIL CLIENTS.
• Experience within a corporate or investment bank.
• Fluency in Italian is advantageous.
• SPONSORSHIP IS NOT OFFERED FOR THIS ROLE

For further information please contact Jordan White