About the position
Mission Overview
The Operations Officer role is a consultancy mission at a client site, representing Keystone Solutions. As a Keystone Solutions consultant, you will be hired to work on client projects, delivering expertise and value in a dynamic environment.Responsibilities
- Creation of extensions and KYC recertification for foreign bankers for Global Trade Solutions, including contacts with other CIB sites and tracking recertifications via a rolling calendar.
- FiSaC process for Lenders: control via Financials & Sanctions checklist.
- Daily SUN screening for Sanctions & Embargo’s.
- Reconciliation of FATCA and AOEI for CIB clients.
- Daily management of Data Quality reports from central and local CIB tools (KYC DB).
- Inbound KYC: providing KYC documentation for the client upon request from external parties and updating the Swift KYC Registry.
- Follow-up of processes impacting CAP status: RMA, NAP, and termination processes, including instructions for CAP status updates to CIB Referentials.
- Validation of Standard Settlement Instructions in Back Office tools (FXO and Calypso).
Language Requirements
- Dutch: is a plus
- French: Fluent
- English: Fluent
Education
Bachelor or Master degree in a relevant field.Telework
Expectation: 50% on site & 50% homeworking.Required Experience / Knowledge
At least 2 years of relevant experience.Technical Experience
- Good expertise in MS Office
- Familiar with various IT Tools
- Ability to learn and navigate in different IT tools
Business Experience
- Mandatory: Previous experience in KYC operational environment
- Preferable: Strong interest in finance and banking products
Soft Skills
- Strong communicator, diplomatic and customer-oriented
- Able to work independently
- Stress resistant and flexible
- Problem-solver
- Accuracy and precision, quality-minded
Why Keystone Solutions?
- Consultancy Nature: You will work on-site as a consultant, embodying the Keystone Solutions identity.
- Dynamic Projects: Experience a wide variety of challenges across different client environments.
- Turbo-Charged Learning: Accelerate your professional development and broaden your expertise.
- Skyrocketing Ambition: Keystone Solutions is committed to your career growth within our framework.
- Values: As a K-Stone, you bring our core values to every engagement.