Client KYC Officer

Purpose of the job

The Client KYC Officer is responsible for overseeing the client onboarding and leading client periodic review process in line with the applicable KYC policies and regulations. 

Main Responsibilities

• Work closely with Client AML/KYC Assistant Manager and Onboarding Team. 
• Interact frequently with CoSec and Onboarding counterparts on new client onboarding workflows to ensure Client KYC files are completed timely and in line with procedures 
• Execute the daily, weekly, monthly queue of Client KYC work 
• Perform initial and support ongoing sanction/adverse media/PEP screening of client and their associated parties 
• Work on Client KYC periodic reviews, maintain Client KYC CRM to ensure data updates are populated in all associated entities 
• Feed in the results of Client KYC Onboarding into the Business Acceptance process for Ocorian 
• Assist in preparation of CSSF regulatory submissions 
• Proactively support efficiencies and propose amendments to the Client KYC workflow subject to approval from Compliance and Authorized Management 
• Support internal/external/ISAE 3402 audit queries 

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