We're looking for a senior Operations Officer to handle KYC recertifications, screening and work. The role combines detailed checks, KYC documentation and banking settlement instructions.
What you'll do:
- Manage KYC extensions and recertifications using a rolling calendar.
- Complete financial and sanctions checks and daily sanctions screening.
- Reconcile FATCA and AOEI records and address issues.
- Provide inbound KYC documents and maintain registry records.
- Track RMA, NAP and termination processes affecting CAP status.
- Validate Standard Settlement Instructions in back- tools, including Calypso.
What you bring:
- At least two years of relevant experience in a KYC operational environment.
- Technical experience and confidence navigating different IT tools.
- Strong skills.
- 's or Master's degree.
- and at C1 level.
Nice to have:
- at B2 level.
- Interest in finance, banking and financial products.
What's next?
The people who do well here are the ones who saw themselves in this description. Not because they match every line, but because the mission felt right for them.
We are actively hiring for this position. Applications are reviewed by our team, and matching profiles receive a call to discuss the role in detail.
It takes under a minute to apply. Your email, your CV. That is all we need to start the conversation.