id: MDMzNTE5MDUwMDAwNDMgMjYx

reference: 03351905000043

documentId: 03351905000043

connectionPointId: 261

Stillingstittel: Due Diligence Officer - AML

Stillingsbeskrivelse:

For our client we are currently looking for a Due Diligence (KYC) Officer. You will be part of our Due Diligence team based in Oslo and responsible for the Know-Your-Client (KYC) process for all Nordic clients.

As a Due Diligence Officer your mission will be to manage the process of client onboarding and client recertification in line with policies and in close collaboration with Relationship Managers and our Compliance Department. You will be also responsible for the maintenance of client and account information in all relevant systems as well as ensuring safe keeping of client documentation.

This position covers the following tasks:

• Management of the KYC process of client onboarding and recertification in close collaboration with Relationship Managers and the Compliance Department
• Perform screening and assessment of received client information
• Maintenance of client and account information in the respective bank systems, including information about authorized signatories
• Monitoring and controlling the quality of KYC related information available in the bank systems and liaising with the relevant internal counterparties
• Ensuring physical and electronic archiving of the legal documentation
• Preparing various reporting for local and central management with client and account information

To be successful in this role, you should have at least a bachelor's degree in business or law. You should have decent IT-skills and knowledge or understanding of the due diligence process. We believe that you are a natural problem solver, a critical thinker, result oriented and quality focused with ability to adapt in rapidly changing priorities. You are also a committed, reliable and independent person who can see the big picture. You have an analytical ability with attention to details and possess excellent communication skills in written and spoken English (Scandinavian language is considered an advantage).

Submit your application today! We would like to see your application documents in English.

Se annonse

PAM

numberOfPosts: 1

jobCategoriesCodes_0: http://data.europa.eu/esco/isco/C3312

abstractJV_contact_0: See jobabstractJV_description

contractTypeCodes_0: fulltime

Arbeidsgiver Navn: Adecco Norge AS

source: NAV