Data Management Specialist
il y a 3 jours
About the Role
About SWIFT
SWIFT is a member-owned cooperative that provides the financial telecommunications platform, products and services to connect more than 10,000 banking organizations, securities institutions and corporate customers in 200+ countries. SWIFT enables its users to exchange automated, standardized financial information securely and reliably. We are one of the key players of the financial industry
Job summary
The Customer Data Collections department fulfills Legal changes for existing customer and related due diligence activities.
As a part of the data collection project to feed our central SWIFT database, we have our Compliance team based in Belgium, Netherland & Germany. Information and documents on all banks and corporate worldwide will be collected and validated.
- Fluent in English both verbally and in writing, proficient in foreign languages will be an added advantage.
- Stress resistance and ability to work independently
- Analytical skills.
- Detail-oriented.
- Strong communicating skills.
- Continuous improvement mindset is a must as is customer orientation.
Self-driven wanting to make things happen.
- Customer focused and able to establish and maintain warm & supportive interpersonal relationships with internal and external customers.
- Team work - shares problems and solutions, pro-actively offers to help others.
Education
- Bachelor's degree or equivalent work experience_
Experience
At least 4 years’ experience in AML, KYC and/or compliance.
Professional knowledge and expertise
- Well versed with Anti Money Laundering regulations.
- Sound knowledge on KYC - Compliance.
- Sound knowledge on Customer onboarding process is required.
- Exposure to different Compliance areas - regional financial regulations, AML, Financial Crime, Sanctions, FATF.
- Experience of SalesForce, SAP will be an added advantage
- Proficient in Microsoft Office
Key Responsibilities
1. Client management - handle existing customer’s Merger and Acquisition query and follow up on a timely manner
2. Collection, analysis, and validation of requested Compliance documentation and performing verification
3. Ensuring proper implementation of SWIFT corporate rules and procedures, and updates are input accurately into the tools.
4. Training and coaching the junior team members.
5. Provide suggestion and advice to improve the current procedures and tool, and related project management activities.
What we offer
- A competitive salary package & great benefits.
- Access to a wide library of professional and technical courses and trainings.
- The chance to work within an international work environment with colleagues across the globe.AML
What we offer
We put you in control of career
We give you a competitive package
We help you perform at your best
We help you make a difference
We give you the freedom to be yourself
- We give you the freedom to be yourself. We are creating an environment of unique individuals - like you - with different perspectives on the financial industry and the world. An environment in which everyone’s voice counts and where you can reach your full potential regardless of_ _age, background, culture, colour, disability, gender, nationality, race, religion_, sexual orientation, or veteran/military status._
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