Kyc Officer

hace 4 semanas

City, México Prime Personnel A tiempo completo

An international bank is seeking and experienced KYC individual to assist with a maternity cover.

Your duties will include:

- Conducting CDD & ODD on bilateral customers/syndicated loan borrowers/funds/banks/& other FI’s
- Onboarding of customers
- Daily screening via Lexis Nexis Bridger & World Check
- Assisting with implementing continued enhancements to CDD and ODD framework within the London office

Your experience must include:

- Strong relevant KYC experience, onboarding & CDD/AML, gained within BANKING is essential
- Good IT skills to include use of SharePoint, Lexis Nexis Bridger and / or World Check
- Excellent communication skills both written and oral

Please note this role will be working hybrid - 3 days a week in the London office and 2 days remote.

  • Compliance Officer

    hace 2 horas

    Mexico City Pluxee A tiempo completo

    The compliance officer's challenges may also include implementing and closing regulatory gaps in a limited period of time, requiring rapid adaptation to regulatory changes and efficient action to ensure full compliance with regulations within a tight timeframe. The purpose of the position is to lead and supervise all activities related to compliance with...

  • Risk Control

    hace 3 semanas

    Mexico City 09516 Banco Nacional de Mexico, S.A., integrante del Grupo Financiero Banamex A tiempo completo

    The Risk Policy Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the...