Your area of work:
In your new role, you will participate in the end to end KYC process with Clearstream’s clients. You will be directly responsible for facilitating KYC cases for a group of clients from the public and client document collection, and verification, and working with Relationship Managers and Compliance teams to ensure your cases get completed in a timely manner.
Your responsibilities:
- Review public sources for client’s statutory and KYC/AML documentation
- Contact client’s directly to collect all non public information
- Verify accuracy and completeness of the documents
- Liaise with internal teams, from front line RMs to Compliance to facilitate your KYC cases get completed.
- Provide regular status overviews on the progress of your KYC cases
Your profile:
- Strong organizational and solution orientation skillset and multi-tasking ability
- Strong sense of ownership and responsibility for your work
- Ability to work independently as well as in a team in a diverse and international environment
- Adaptability and ability to thrive in a fast-paced, changing environment
- Experience with SAP systems (ERP, CRM, S4, Fiori), account maintenance and archiving tools is an advantage
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