Operations Officer Consultant
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Responsibilities:
• Creation of extensions and KYC recertification for foreign bankers for Global Trade Solutions, including contacts with other CIB sites and tracking recertifications via a rolling calendar.
• FiSaC process for Lenders: control via Financials & Sanctions checklist.
• Daily SUN screening for Sanctions & Embargo’s.
• Reconciliation of FATCA and AOEI for CIB clients.
• Daily management of Data Quality reports from central and local CIB tools (KYC DB).
• Inbound KYC: providing KYC documentation for the client upon request from external parties and updating the Swift KYC Registry.
• Follow-up of processes impacting CAP status: RMA, NAP, and termination processes, including instructions for CAP status updates to CIB Referentials.
• Validation of Standard Settlement Instructions in Back Office tools (FXO and Calypso). Language
Requirements:
• Dutch: is a plus
• French: Fluent
• English: Fluent
Education:
Bachelor or Master degree in a relevant field. Telework: Expectation: 50% on site & 50% homeworking. Required Experience / Knowledge: At least 2 years of relevant experience. Technical
Experience:
• Good expertise in MS Office
• Familiar with various IT Tools
• Ability to learn and navigate in different IT tools Business
Experience:
• Mandatory: Previous experience in KYC operational environment
• Preferable: Strong interest in finance and banking products Soft
Skills:
• Strong communicator, diplomatic and customer-oriented
• Able to work independently
• Stress resistant and flexible
• Problem-solver
• Accuracy and precision, quality-minded Why Keystone Solutions?
• Consultancy Nature: You will work on-site as a consultant, embodying the Keystone Solutions identity.
• Dynamic Projects: Experience a wide variety of challenges across different client environments.
• Turbo-Charged Learning: Accelerate your professional development and broaden your expertise.
• Skyrocketing Ambition: Keystone Solutions is committed to your career growth within our framework.
• Values: As a K-Stone, you bring our core values to every engagement. Ready to Apply? If you are ready to tackle technical and strategic challenges in a dynamic consultancy environment, apply today at Keystone Solutions Career Portal.
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