Operations Officer Consultant

Mission Overview:

This is a consultancy mission at a client site, where you will represent Keystone Solutions as an Operations Officer within the Client Service Center. As a Keystone Solutions consultant, you will be hired to work on client projects, bringing your expertise and our values to every engagement.

Responsibilities:

• Understand and apply the full Know Your Customer (KYC) process, including cross-border aspects, based on legal and international requirements and processes.
• Manage a portfolio of KYC files for corporate banking clients with a turnover exceeding 7.5 million EUR, focusing on the recertification and updating of KYC information.
• Analyze the type of information and documents required from clients.
• Contact clients and follow up to ensure timely receipt of requested information.
• Ensure file completeness and encode information in the relevant systems.
• Collaborate with ...