Working in the Client Data department in charge of updating the KYC database, you will be responsible for the administrative management of client files during the Client Life Cycle and the periodic review of these files in order to comply with the standards of the Bank.

 More in details, your mission will be:

• Ensuring that documents provided are appropriate and that information are properly set up in the Bank's information system. 
• Making sure that customer files are properly documented throughout the life of the account in accordance with the Bank’s requirements.
• Guaranteeing compliance with Bank's procedures
• Caring out administrative tasks associated with clients’ documentation: encoding, verifying archiving, etc.
• Ensure the quality and completeness of customer file documentation

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• You have a previous experience in administrative management ideally in KYC or motivated to becoming an expert in.
• You are confident with using IT systems
• You are recognized for your rigor and responsiveness
• You have good communication and interpersonal skills that allow you to integrate well and to work harmoniously with your contacts
• You are a team player with the ability to work cross-functionally and comfortable to consider specificities of local markets
• You are fluent in French or English and have a good command of one of the following languages: Spanish and/or Italian.