TA (aml/kyc) - Small structure from On-boarding to Dealing

€55000 - €65000 per annum + + Bonus Banking Convention
Oct 11, 2019
Nov 10, 2019
Benjamin Dagnall
Organization Type
Contract Type
Full Time

Senior Transfer Agent (aml/kyc) - Small bank fastly growing

For the TA Department of a small human-sized bank in strong growth, I am looking at somebody to handle the full client TA services form onboarding to reviewing but also dealing. Have a full 360degree view on the client onboarding and managing process. The skills you develop will be great for your career within and will make you grow in terms of core skills. My client also has a great variety of products that shall impact financial overview product-wise. The bank is fastly growing thanks to strong market penetration of the HQ (based internationally).

Key Responsibilities:

Assisting the TA head in all tasks and duties.
AMLl/KYC onboarding/screening and monitoring process.
Be ahead of AML standards and be an internal advisor.
Collaboration with fund's auditor and Compliance Department
Be a cornerstone between risk, TA and AML matters full scope.
Keep on top of procedures and controls related to the money laundering prevention as well as specific identifications procedures.
Review of documentation in line with this activity
CRS and Fatca reporting will also be part of your prerogatives.
Be in contact with key clients on a regular basis. Follow their requirements

To Get in:

Ideally, you have worked in a smaller bank and you have a large panel of skills applied to TA in aml-kyc configuration.
Communicate effectively in French, English and ideally in another EU language.

Be independent and team player a would add to your profile.

Communicate effectively in French, English and ideally another EU language (SP/GER).

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