Responsibility
Conduct in-depth KYC reviews for new and existing corporate clients, including complex legal entity structures
Collect, verify, and assess customer due diligence (CDD) documentation and information from internal and external sources.
Identify and assess risk factors, including ownership, control, nature of business, and geographic risk.
Maintain accurate and up-to-date KYC records and ensure compliance with internal SLAs and regulatory timelines.
Liaise with internal stakeholders (Compliance, Legal, Front Office) to resolve discrepancies and clarify outstanding issues.
Monitor regulatory changes and ensure processes align with applicable AML and KYC standards.
Escalate high-risk clients and unusual activity to the appropriate compliance or risk teams.
Support internal audits and regulatory reporting related to KYC processes.
Required Skills and Qualifications
- High level of English, both written and verbal.
- 2 years experience in AML / CDD
- Proficiency in MS Office tools (PowerPoint, Excel).
- Basic understanding of financial products.
Soft Skills
- Client-oriented approach with a strong focus on delivering quality service.
- Proactive and risk-sensitive mindset.
- Exceptional attention to detail.
- Organizational and planning skills to manage multiple tasks effectively.
- Outstanding written and verbal communication abilities.
- Strong interpersonal skills to build and maintain client relationships.
- Capability to thrive in a fast-paced and dynamic environment.
Do you want to know more about Winning?
We are a consulting firm offering services in consulting, training, recruitment, and headhunting. We support our clients in finding innovative and sustainable solutions, ranging from applying scientific knowledge to solve complex management challenges to driving digital and technological transformation within organizations.
If you want to learn more about us, visit our website at https://www.winning-consulting.com/.