Front KYC Advisory Specialist

Your challenge

KYC verification and quality management

• Collaborate with the client advisor to create comprehensive KYC files and narratives for client onboarding, periodic reviews, and trigger events.
• Preparation of SOW and SOF summaries with clear justifications, plausibility assessments, and traceability
• Verification of customer structures (individuals, companies, trusts, foundations) and ensuring the completeness of documentation in accordance with local regulations
• Ensuring that all KYC profiles meet internal quality or compliance standards before they are submitted for review and approval
• Supporting customer advisors in issuing guidelines for CDD requirements and acceptable documentation
• Collaborate with account managers to handle requests from compliance or uplift teams
• Escalation of potential AML concerns or documentation gaps to compliance or relevant control functions
• Contribution to process improvements and knowledge sharing with the onboarding and KYC team

Your profile

Personal and social

• Excellent analytical, conceptual, problem-solving, and interpersonal skills, as well as a high degree of flexibility and adaptability to change
• Strong personality with a robust ethical compass and consistency in handling challenging situations

Professional and technical

• University degree or equivalent education in banking and/or finance
• At least 5 years of professional experience in KYC/CDD, AML compliance, financial crime remediation, including large-scale remediation or enhancement programs
• Strong ability to interact with senior management, build trusted partnerships, and express well-informed opinions