The KYC Officer will be responsible for performing thorough customer due diligence (CDD) and ensuring the bank’s compliance with relevant Anti-Money Laundering (AML) laws, regulations, and internal policies. You will play a key role in maintaining the integrity of our customer onboarding processes and safeguarding the bank against financial crime risks.
Responsibilities
Perform periodic reviews on customers for the Bank in Curaçao, Bonaire and St. Maarten in our banking applications, while assuring compliance with the Bank's KYC Policies and Procedures and that screening information is duly documented in the periodic reviews
Review account opening cases in the Bank’s onboarding application to ensure all required approvals are obtained and that the Bank’s Know Your Customer Policies and Procedures are fully adhered to before the onboarding process is finalized
Ensure Customer Due Diligence (CDD) and/or Regulatory documentation are accurate and complete when captured in source systems
Coordinate with Sales, Account Opening teams and clients to acquire outstanding client Customer Due Diligence (CDD) and/or Regulatory documentation, identifying gaps by reviewing documentation and accessing publicly available information
Discuss and escalate with Compliance department, complex issues surrounding client types and structures, financial products and services, and other AML risk- related issues
To ensure data integrity and accuracy both in physical forms and system input
Involved in AML initiative and projects
Requirements
Bachelor’s Degree
2 years of experience
Basic knowledge of the relevant banking laws and practices
Full understanding of the products & services
Contact Us
Do you have any questions regarding this vacancy? Contact our office at +5999 738 3590.