Junior KYC Officer Job Description: Assist in the coordination and supervision of all the activities carried out by the Iberia KYC Quality Department Team and escalation to the Compliance functions when applicable. Assure that Client Experience is considered in every decision taken.
Tasks:
Seek the correct completion of KYC files of customers to avoid exposing the group to AML risk.Ensure correct perimeter maintenance for Corporates.Escalate to the relevant stakeholders involved in the process such as 2LOD, Reputational Risk, Sanctions, etc.Assist with the implementation and maintenance of anti-money laundering manuals within the institution.Ensure compliance with current AML regulations and other relevant legislation (e.g., local regulatory requirements of the countries, MiFID, EMIR, DFA, FATCA, etc.).Keep and maintain records of high-risk customers and report suspicious activities to the Compliance Department or local 2LOD.Brief and report to different AML applicable governance bodies. Other Essential Technical Knowledge:Spanish native speaker and fluent in English. Italian/French/German language will be a plus.Very good communication and relational skills.Very good knowledge of Financial Crime (FC) / AML European and Spanish legislation. Possession of an AML certification will be a plus (e.g., ACAMS).Knowledge in markets and applicable regulations (e.g., MiFID, DFA, EMIR, etc.).Previous FC advisory and Change Management experience is highly desirable, including advising on policies and procedures.Analytic and results-oriented with a strategic mindset and a high level of commitment and accountability.Structured approach with robust communication/presentation skills and ability to promote a collaborative atmosphere. Experience: Previous working experience in the Financial Crime or Anti-Money Laundering department with wholesale banking orientation. Alternatively, experience in a Big Four Audit Firm (AML related position). Overall experience in Financial Institutions will be valued.
Competences: Situational adaptability, Global Perspective, Cultivates innovation, Ensures accountability, Manages conflict, and Communicates effectively.
IT Skills:PowerPointExcelFenergo/GKT Other IT Skills: Norkom, Dow Jones 360TM, Appian
Location: Madrid
Type: Hybrid
Experience Level: Analyst (3 years' experience)
Languages: Spanish and English
Start: ASAP
#J-18808-Ljbffr