✨ About The Role
- The role involves supporting Relationship Managers in preparing client files throughout the KYC lifecycle.
- The candidate will occasionally handle KYC cases independently and responsibly.
- There will be a need to familiarize oneself with new regulatory and internal requirements.
- The position serves as a point of contact for corporate client advisors regarding regulatory requirements and case handling.
- Active data management is necessary to ensure high data quality and minimize returns.
⚡ Requirements
- The ideal candidate will have completed a banking apprenticeship or possess a relevant qualification or degree.
- A strong affinity for regulatory topics is essential for success in this role.
- Candidates should have good process and system knowledge in client business operations.
- High service orientation and problem-solving skills are crucial, ideally with experience in sales, operations, or service roles.
- Proficiency in English, both written and spoken, is required for effective communication.