Risk Operations/Wholesale KYC Officer

• Ensure “Wholesale KYC Operations” part of client on boarding process is arranged in an accurate and timely manner in line with Global Policies and Local Regulatory requirements
• Proactively arrange end to end reviews of CDD profiles within set SLA-s as per the Global Policies and Local Regulatory requirements
• Liaise with the client to gather detailed client information and supporting documentation required to complete the CDD profile including Financial Crime Risk Review (FCRR) and Know Your Customer (KYC)
• Closely cooperate with other departments in order to organize department work in a maximum efficient way
• Arrange day-to-day customer servicing in compliance with Internal Procedures & AML policies in a timely and accurate manner
• Closely cooperate with QC/QA in order to close the gaps identified by them
• Continuously update knowledge on respective procedures

• Bachelor’s degree in Finance, Economics or related field
• Detail-conscious skills and ability to work independently
• Strong analytical and problem solving skills
• Good interpersonal and communication skills
• Proficient PC skills, including Word, Excel and the use of Internet Search Engines
• Excellent knowledge of Armenian and English
• Self-disciplined, motivated and well-organized, being able to work under pressure

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