AML KYC Quality Checker Specialist

Job description

We are a dynamic AML/KYC team responsible for helping to protect the integrity and enhance the reputation of Euroclear in the market. As a 1st line we are close to Euroclear’s clients, but also closely collaborating with 2nd line Compliance. If you wish to work in such an environment, where you can develop yourself, have impact, have fun, and ‘fight the good fight’ doing something genuinely important for our company, our industry and society at large, we’d love to hear from you! Role: To assess adequately the risks our clients could cause and ensure compliance with regulatory requirements and internal policies, we are looking for an AML KYC Quality Checker Specialist focused on: Driving daily business by: - Reviewing and verifying customer identification documents and information - Providing recommendations based on findings - Confirming risk level and reviewing risk assessments - Verifying accuracy of records of all KYC activities - Investigating and analysing suspicious or unusual activities Driving continuous improvement by: - Contributing to changes implementation to SOPs/Procedures in cooperation with Compliance and Expert Assessors - Engaging with internal stakeholders to pro...