Implementing „Know Your Customer“-Procedures for a Retail Bank

Daily rate

1,000 EUR

Expenses

incl. expenses

Project duration

as of now

Deployment country

Germany

Deployment city

Not published

Required availability

100 %

Industry

Banking

Function

Accounting & Controlling

Service

Operative vacancy

Our client, a management consultancy, is looking for a KYC specialist (m/f/d) for its client, an international bank.

Overall Topic: Four Compliance Audits proved new procedures, guidelines, processes, work instructions adjustments in the banking operations department are required. 

Main Tasks

• Adjustments of procedures, policies, processes and work instructions in the Banking Operations department 
  
• Keeping track of changes of existing customers, especially with regard to reorganisations under company law
  
• Regular monitoring of existing clients to ensure compliance with the know-your-customer principle
  
• Defining specifications for a Tableau dashboard or scheduled report
  
• Draft a small project plan for KYC periodic review implementation
  

Personnel accountability

keine

Budget accountability

keine

• Degree in business administration and training as a banker
  
• In depth knowledge of client business with corporate clients and/or institutional clients in (an financial service environment)
  
• Very good knowledge of KYC and compliance regulations in an banking environment
  

 

Linguistic proficiency