✨ 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.
- The position requires staying updated on new regulatory and internal requirements.
- The successful candidate will serve 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 avoid returns.
⚡ Requirements
- The ideal candidate will have completed a banking apprenticeship and possess further qualifications or a degree.
- A strong affinity for regulatory topics is essential for success in this role.
- Candidates should have good procedural and system knowledge in client business.
- High service orientation and problem-solving skills are crucial, ideally with experience in sales, operations, or service.
- Proficiency in English, both written and spoken, is required.