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Key Responsiblities - Escalation point for SHS Register teams for KYC issues and assistance with solving complex cases. - Participation to the update and enhancements of the TA AML/KYC guidelines, of the TA Worldcheck Name screening Guidelines and RBCIS standard TA application form. - Maintenance and upgrade of FAQ on TA AML/KYC Guidelines - Participation to the review of any Risk Based Approach submitted by clients in deviation of RBC standards - Ensure KYC procedures are adequate to ensure compliance with applicable regulatory & audit requirements. - Provide on-going KYC training to SHS Register operational teams - Participation to conference calls or meetings with clients and/or their customers. - Interaction with clients' auditors. - Participation to projects requiring AML/KYC knowledge.
Must-have - 3- 5 years experience in AML/KYC, in the financial services industry and preferably in Transfer Agency, in an operations or compliance environment. - Sound knowledge of global AML/KYC guidelines such as FATF as well as EU country-specific requirements is a must. - Possesses the ability to assess, impact, influence and take initiative. - Possesses proficient analytical skills, attention to detail, and ability to quickly learn new concepts. - Demonstrates the ability to manage competing priorities, escalate as required, and adhere to established policies and procedures. - Continuously identify opportunities to enhance our service and value proposition for our clients. - Support to strategic, tactical and clients projects integration - Excellent written and verbal communication skills in English - Good judgment, confidentiality and discretion in communicating with colleagues and partners. - Capacity to work under pressure