You will be responsible for supporting relationship managers, particularly in maintaining and updating KYC compliance for clients across Europe and internationally
Job Summary
You will be responsible for supporting relationship managers, particularly in maintaining and updating KYC compliance for clients across Europe and internationally.
This role involves monitoring performance, analyzing ongoing transactions, and tracking credit risk and ratings in collaboration with relevant departments.
The position offers the opportunity to develop a non-financial risk culture and understand the dynamics of relationships between investment banks and institutional clients.
Matching Summary
You will be responsible for supporting relationship managers, particularly in maintaining and updating KYC compliance for clients across Europe and internationally.
Skills & Requirements
Must-have
KYC compliance portfolio management
Credit risk and rating monitoring
Financial institutions sector understanding
Regulatory impact analysis
International network collaboration
Nice-to-have
Open-mindedness and curiosity
Rigour and methodology
Excellent interpersonal skills
Dynamic and international environment
Key Requirements
Master 1 or 2 in compliance, banking risk control, or banking/insurance