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We are seeking a highly skilled Key Account Risk Management Specialist to join our team at SGS Société Générale de Surveillance SA. As a key member of our organization, you will play a critical role in identifying and mitigating risks associated with customer relationships.
About the RoleThe successful candidate will be responsible for performing Know Your Customer (KYC) procedures, including customer identification, due diligence, and enhanced due diligence. You will also conduct screening activities such as Politically Exposed Persons (PEP), negative news, sanctions, and socio-environmental checks. Additionally, you will ensure that information standards are upheld based on documentation, reports, forms, and sources of information from clients.
Responsibilities- Conduct thorough KYC procedures to initiate new customer relationships, including customer identification, customer due diligence, and enhanced due diligence.
- Carry out screening activities to identify potential risks associated with customers, including PEP, negative news, sanctions, and socio-environmental checks.
- Ensure that information standards are upheld based on documentation, reports, forms, and sources of information from clients.
- Proven experience in risk management, compliance, or a related field.
- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal skills.
We offer a competitive salary range of $80,000 - $110,000 per annum, depending on experience. Our benefits package includes medical, dental, and vision coverage, as well as a 401(k) plan with company match. Additionally, we offer opportunities for professional development and growth within the organization.
