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Kyc Credit Control- Banking
hace 1 semana
Winning Consulting is looking for a **KYC Credit Control Consultant** to join our team in our Madrid office. This person will ensure that the customers fulfil their obligation under the Finance/Banking law and regulation and internal controls performed within the agreed time frame.
**Responsibilities**:
- Collecting, validating, verifying, analyzing and processing of KYC documentation.
- Maintaining the electronic client records and hierarchies in line with the clients’ documentation.
- Following-up with relevant team on required documentation.
- Performing tasks accurately and in time conform policies, procedures and guidelines.
- Performing daily controls on outstanding items.
- Identifying potential risks when carrying out duties
- Keep abreast of KYC regulatory development in the financial industry.
**Requirements**:
- Bachelor/ Master degree, together with relevant working experience or legal background, and minimum of 3 years’ experience with customer due diligence and/or in a similar position
- Strong verbal and written communications skills
- Strong organization and analytical skills
- Familiarity with data entry and analysis
- High level of attention to detail and accuracy.
- Ability to listen to customers and negotiate solutions
- Fluent in English and Spanish
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