Know Your Customer Specialist
Numéro
32757322
Date
14/12/2022 12:23:50
Societé
OG Solution
Niveau d'éducation
Master
Description
We are looking for a Due Diligence and Analysis Specialist who already has hands-on experience in the KYC area and could easily adjust to our international team and contribute to ensuring the smooth and successful performance of the team. You probably already know how important and responsible this role is, so if you are looking for new challenges and would like to meet clients from around 180 nations –We might just be the right fit for you!
What you will do:
• Verify clients’ personal documents and KYC questionnaires;
• You will check legal entities' documents, KYC questionnaires, and, if necessary, provide telephone consultations;
• Assure the continuous identification (KYC) process of new and existing clients;
• Manage and respond to client queries on KYC issues;
• Monitor and implement international sanctions and restrictive measures;
• Advise other departments on KYC issues;
• Cooperate with partners regarding country-specific KYC requirements.
What we expect:
• Hands-on experience working in the KYC/AML area;
• Higher education in law/economics/finance;
• Good knowledge of English, Arabic, French (other Languages would be a plus);
• Good analytical skills and attention to detail;
• Ability to comfortably handle change and work in a fast-paced environment;
• High sense of responsibility and a positive attitude;
• Flexibility to work in rotating shifts.
What we offer:
• Company regular team socials;
• a friendly and supportive international team;
• Conditions for continued growth and professional development;
• Healthy office snacks;