Remediation / Kyc Officer (H/F) - Cdd 6 Mois

**NATIONAL BANK OF KUWAIT FRANCE SA**

**JOB DESCRIPTION**

Position Remediation /KYC Officer - CDD 6 mois

**Job Purpose**

The KYC/AML Officer is a part of the Consumer Banking department being responsible for opening, amending, updating reviewing of existing and new clients according to the established approved policies and procedures. The KYC/AML officer should also review client’s transactions to detect and report either proposed or completed unusual transactions. The remediation officer will as well handle the requested regulatory reporting.

**Key Responsibilities & Accountabilities**
- Performing the due diligence on new Clients, requesting a collecting the KYC information, documentation, review and verification of the collected documentation and making an analytical risk assessment for new Clients.
- Thoroughly and succinctly document the research and analysis related to the financial activity and related entities of Clients, for an audience that includes Management,

Regulators, Internal Audit, Senior Managers and Internal Compliance.
- Periodically evaluate existing Clients according to established approved policies and procedures.
- Periodical review of KYC records as to completeness, including verifying that due diligence has been performed and that CBC (due diligence) standards are complied with; also, that the files and risk assessments are current and up to date.
- Investigating high risk clients and reporting when necessary, including Politically Exposed

Persons (PEP), and obtaining all necessary documentation to complete the client file.
- Process/update entries to open/close clients’ accounts on our KYC / Related Parties and

CDD database and instruct Client Desk to open/close the accounts on account level in

Equation where applicable.
- Maintain on going contact with customer in order to keep customer files updated as per local regulatory rules
- Maintain detailed records on clients and knows how to analyze the client data.
- Process update/amendments’ client records on our KYC / RP and CDD database.
- Communicate effectively and efficiently with relevant internal and external parties to obtain KYC documents.
- Have a thorough understanding of client’s business and related parties in order to monitor client’s activities for unusual transactions.
- Perform further investigation on identified suspicious client and client’s transactions and report to Head of Consumer Banking.
- Responsible for a good understanding of CBC’s due diligence regulations, policies and procedures.
- Responsible for maintaining the requested/required reporting up to date and submitting on time
- Specific projects which may rise from time to time.
- Performs additional related job duties assigned by line supervisor
- Be flexible for any new assignments within the bank.

**Qualification & Experience**
- University degree with minimum 5 years’ experience in similar role.
- Solid experience of 5 to 10 years in retail banking as a KYC officer.
- Good understanding of banking systems: SWIFT, SEPA, Clearing, cash Management

**Competencies**
- Ability to develop and maintain technical knowledge in specialized areas.
- Ability to leverage expertise to produce solutions that enable consistency and standardization across the business, while facilitating improved performance.
- Create positive working environment through actively supporting and developing employees.
- Must understand cultural sensitivities and issues.

**Skills**
- Ability to multitask and manage priorities.
- Commitment, initiatives, motivation and achievement of expected objectives.
- Good level of English written and spoken.

**Key Success Factors**
- The number of customers remedied with a limited number of customer complaints
- Handling the successfully the required reports

Type d'emploi : CDD
Statut : Cadre
Durée du contrat : 6 mois

Salaire : 40 000,00€ à 45 000,00€ par an

Avantages:

- Participation au Transport
- RTT
- Titre-restaurant

Programmation:

- Du Lundi au Vendredi
- Périodes de travail de 8 heures
- Travail en journée

Lieu du poste : Un seul lieu de travail