Senior KYC manager

작업 내용

As a Senior KYC Manageryour first mission is toraise awareness within our organisation about KYC / Compliance topics, and in second hand, to make sure we abide by all relevant rules and regulations.

Major duties and responsibilities

1. 1. Conduct, Perform and Analyze independently the customers KYC files; incl. On-boarding, Periodic Reviews, Off-Boarding, Event-Trigger

· Engage and perform the initial and periodic customer due diligence activities of the front office departments according to KYC due diligence standards and regulatory requirements;

· Quality check of customer related data in internal systems;

· Approval check of the regular review of customers in close cooperation with front office departments;

· Perform and assist in the investigation and adjudication of screening of individuals and entity names against sanctions, adverse news and politically exposed persons (PEP) lists;

· Perform transaction monitoring and escalate red flags to AMLCO;

· Assist with providing input for KYC process improvements;

· Participate in the development and implementation of projects and initiatives as required.

2. Cooperate with The RM’s and the Brussels Branch Management for all KYC related matters, provide guidance and arrange trainings in the framework of Financial Crime policies

3. Cooperate with the internal & External audit in customer/KYC inspection and monitoring report

4. Have a good Team-up and collaborative spirit to understand and engage with the business of CIB Brussels and ICBC risk appetite, have a good network and experience working in Compliance and Financial Crime Policies matters

5. The Senior KYC Manager will report directly to the Head of Corporate & Investment Banking of ICBC Brussels Branch

6. Coordinate and support the external & internal audit and inspections and follow up with the remediations

7. KYC and Compliance related regular reporting e.g. Monthly Risk appetite reporting etc

8. Ex-ante transaction check and post transaction monitory and KYT analysis.

9. Other temporary work or trigger event in regard of KYC performance.

Requirements:

-At least 3 to 4 years’ experience in Compliance specially in Banking sector;

-Solid AML experience, with good understanding of KYC & AML requirements for various client

types;

- Reliability and conscientiousness are as important as knowledge in this role;

-Experience dealing with front office staff, preferably in a corporate banking environment;

-Flexibility in view of work exigencies and excellent interpersonal skills;

-Capable to work in a multi-cultural environment;

-Excellent skills in diversified computer tools including Microsoft office word, excel, PowerPoint,

-English mandatory, French, Dutch or Chinese is considered as an asset.

- Positive, forward-thinking personality with a pragmatic can-do attitude

We offer:

Additional to a competitive salary package& Benefits (Hosp insurance, meal vouchers, Eco-voucher, 100% public transport contribution, etc..), we offer you:

An International environment

Full time contract

An extensive range of training courses

A nice working space in center of Brussels

Interested?

• Please send your application to : hr@be.icbc.com.cn