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KYC Officer

Job description

Sigmar are currently working with a leading Financial Services Client in their search for a KYC Officer to join their team. 

Responsibilities

  • Assessing the risk on new and existing relationships with companys' clients following companys' AML/KYC framework.
  • Planning and reviewing of client relationships.
  • Maintaining internal databases and spreadsheets with KYC documentaion. 
  • Ad-hoc duties.

Experience 

  • Relevant degree- in Law, MER, Business in Banking and Insurance or similar discipline. 
  • Basic understanding of KYC (including knowledge of AML/CFT).
  • Strong research, analytical, teamwork, communication skills (verbal and written English). 
  • Hedge fund and/or Trust business experience is a bonus but not a must. 

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