Novum Bank

Junior KYC Officer

  • Basis:  Full-Time
  • Closing Date:  11 Jul, 2021
  • Job Ref:  KMP-61322

Job Description

Reporting to the Chief Officer Risk and Compliance, the Junior KYC Officer is part of our new Know-Your-Customer team and will be verifying customer documents for the different products of Novum Bank.

What will you do

  • Document checking for due diligence;
  • Detect and identify suspicious activity;
  • Organising documentation in an orderly filing system;
  • Allocate required documentation to fulfil credit application;
  • Periodically reviewing of facilities;
  • Comply with laws, regulations, company policies and procedures as required;
  • Performs other duties as assigned.

Who are you?
You are an energetic, empathetic and positive individual. You have strong attention to detail and are able to multi-task and prioritize work effectively.

Required skills

  • Minimum secondary education;
  • Able to read, write and speak fluent English. Command of the German language is considered an asset;
  • Previous experience in a similar role is preferred, but not a must;
  • Experience with customer database is a plus;
  • Team player with customer-oriented mindset;
  • Able to demonstrate basic computer skills including use of Microsoft Office for Windows (Outlook, Word, and Excel);
  • Able to follow oral and written instruction and to identify exceptions;
  • Attention to detail, initiative and high standard of work.