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Clients Due Diligence Specialist M/F

98000, Monaco Contrat Permanent Bac + 4
Publié le 17/01/2020 - REF 666376

Description du poste

As Clients Due Diligence Specialist, within a private bank, your main missions will be the followings :
    • You are responsible for delivering an excellent internal and external client experience for the on-boarding and periodic review function by consistently applying AML and clients due diligence policies and procedures,
    • You are responsible to review and assess periodic review submissions made for existing clients on the platform,
    • You see varying levels of complexity within each application/submission, with the clients type ranging from individuals, companies, trusts, partnerships and charities. Some of these may be complex in structure,
    • You support and advise the business in terms of account opening and periodic reviews and in any other areas impacting the function.

It will be the responsibility of the role holder to escalate any suspected events immediately to the supervisor. They will also generate accurate and timely management Information and assist with pre-audit preparation, ensuring that any recommendations are implemented.

Profil recherché

For the position of Clients Due Diligence Specialist, you ideally have at least a previous relevant experience in Financial Services in the same position. You have a good knowledge of the clients due diligence and its application as well as strong knowledge of the current environment (FATCA, cross-border and sanctions). In addition excellent PC skills, including the ability to analyse and interpret data using Word, Access and Excel is required. Strong knowledge of English and French languages are mandatory. Conditions et Avantages Competitive.

Présentation de l’entreprise

Our client is an international private bank, having entities worldwide and a strong presence in Monaco.
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