Oceania KYC Risk Management Specialist
6 days ago
The Senior Analyst will be responsible for ensuring high-quality standards are maintained for all customer profiles approved and submitted by the individual, in line with productivity targets for each jurisdiction and Performance Level Agreement.
Key Responsibilities:- Perform quality checks on KYC reviews completed by analysts for accuracy and compliance to relevant regulations
- Ensure timely completion of KYC reviews of customers within stipulated project deadlines
- Produce timely, high-quality KYC profiles and address quality issues
- Meet customer needs and expectations by handling escalations and complaints in a timely and appropriate manner
- Work with operational team leaders to ensure timely completion of profiles and prioritize workload to meet KYC objectives
- Mentor new joiners to the team and bring them up to speed on the process
- Adaptability to quickly learn new business segments and profiles to perform due diligence
- Ability to research and analyze large amounts of data and assess higher risk attributes
- Excellent verbal and written communication skills, especially in writing risk assessments
- Ability to think from various angles and be proactive
- Ability to work under time pressure with high degree of accuracy
This role offers a challenging and rewarding career opportunity for an experienced professional looking to make a positive impact in the field of KYC.
Others:As a Senior Analyst, you will have the opportunity to work with a talented team of professionals and contribute to the success of the organization.
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