Experience: 3-6 years
Domain Expertise: KYC
Senior KYC Analyst should be proficient in French (Read/Write/Speak) and should have experience in KYC/ Reverse KYC
Internal : Permanent contact with the SG Banking Entities in ww, regular contact with the Business Units locally or at headquarters, the teams of experts at headquarters (Group General Secretariat, Tax Team, CSR .), with the cross-functional compliance teams (AML, EMB) and Group Banking Relations compliance supervisors
External : SWIFT’s KYC Registry Bank team
• Very good interpersonal skills
- Sense of Service
- Good level of French
- Qualities required: thoroughness, autonomy, activity
- Proven competence and appetite in the transformation/optimization process and currency management
Specific expertise(s) of the job
Good written and oral English
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