Senior KYC Signatory

Job description

Bank Mendes Gans is looking for a senior KYC Signatory who will be responsible for CDD quality checking of customers with complex organizational structures. Roles and responsibilities: The KYC Signatory responsibilities consist of the following: - Execute a deep understanding of KYC procedures, policy requirements and working instructions. - Perform risk-based quality checks on complex CDD reviews and accompanying regulatory checks (FATCA, CRS and ESR). - Provide clear feedback, explanation and guidance to different stakeholders to ensure that requirements are being applied correctly during the KYC process. - Carry out and promote a risk-based attitude and decision-making. - Execute the required balance between coaching in writing by means of checking of CDD reviews versus more in depth and tailored personal or teamwide coaching. - Liaise with internal stakeholders on a daily basis (KYC Analysts/SME/KYC Coordination/Compliance) . - Manage multi-tasking under pressure, being able to prioritize and organize the daily workload based on urgencies and ad hoc requests. - Identify and escalate common mistakes, patterns, overexplaining, providing further guidance and support to the KYC Ana...