KYC Specialist

KYC Maker (Analyst)

Experience – 3-5 Yrs. Experience in KYC/AML process.

Skills-
End to end KYC
Institutional KYC
Global KYC
Periodic View
Client Onboarding

Key responsibilities
Responsible for verification of Client data
Perform due diligence of new and existing clients covering a wide range of different client types including Listed and Regulated, small/medium/ large private and public companies as well as more complex structures such as; SPVs, Co-operatives, Foundations and Funds, Governments, Joint Ventures, etc.
Verifying KYC documentation of the Clients to be adopted/reviewed
Perform the risk assessment of the Client to be adopted/reviewed
Signing off on new client adoptions and periodic reviews
Manage New Client Adoption or Periodic Review stream, to ensure that all requests are approved in accordance with regulatory requirements and the bank’s internal policies
Manage exception ensuring that all SLA’s defined with the Business on timeliness and quality are adhered

Your skills and experience
KYC Checker (QC)
Experience – 3- 5 Years KYC, Operations experience

As a member of the KYC QC team, you will assist in identifying problem areas and risks associated with processes and make recommendations to improve the quality of KYC file work. The KYC QC Analyst performs a critical function ensuring high quality standards are maintained in strict adherence with company’s Know Your Client Policy and Procedures for customer’ KYC files

Your key responsibilities:
• The QC Analyst will review cases for full adherence with company’s Know Your Client Global Policy, Global KYC Key Operating Procedures, and any applicable Local Variance
• Ensures profile review is completed timely and within quality expectations, including review conclusions that are clear, complete, and supported by the information in the file
• The QC Analyst will identify, share, and escalate critical issues to their Quality Control Team Head
• Recognises, documents, and assesses key risks, control environments, and applicable regulations
• Assists in efforts regarding identified problem areas and risks associated with processes
Ensure all cases are proactively managed with valid observations and without escalation from case managers
Minimise client outreach and enable request for all required documentation the first time

Your skills and experience:
• Educated to bachelor’s degree level or equivalent qualification/relevant work experience
• Previous experience with KYC Quality control or assurance and knowledge of Correspondent Banking Due Diligence Standards preferred
• Good understanding of financial regulatory requirements and Anti Money Laundering risk implications
• Strong analytical and organisational skills; a proactive and fast learner with an eye for details
• Excellent communication skills, both written and verbal, (additional language preferred) and the ability to build and maintain relationships with colleagues at all levels of seniority

Thanks and Regards,