Mission description - intervention scope
Ensure the preparation and KYC (Know Your Client) analysis of customer and counterparty files, in accordance with Group and Business procedures for the prevention of money laundering and the fight against corruption and financing terrorism, but also in accordance with regulatory aspects (FATCA/CRS, MiFID, etc.)
Contact customers to obtain KYC documents if necessary.
Manage the review process of customers and counterparties according to the frequency determined by the procedures
Manage alerts related to regular database screening versus Sanctions and Pep (Politically Exposed Persons) lists
Technical description of the mission's environment:
Material: PC Laptop
Software: Pack Microsoft Office, adobe PDF
Results expected / deliverables
The aim will be to:
Collecting data and producing KYC forms
Running searches for adverse information
Processing Sanctions and Pep alerts
Checking consistency with the provisions of "FATCA" / "AEOI" and MiFID
Relationship scoring
Prerequisites / agreed essential elements
As part of the mission, the non-exhaustive list of prerequisites is as follows:
Business: KYC, screening, due diligence
Norms & Process: AML 5, CSSF 12/02
Functional: Olympic, docubase,
Language: French / English