Kyc Compliance Executive

**Global University Systems (GUS) **is focused on becoming one of the world’s most dynamic, inclusive, and diverse education organisations. GUS is an international network of higher education institutions, brought together by a shared passion for accessible, industry-relevant qualifications. GUS delivers a wide variety of programmes, including bachelor’s degree programmes, master’s degree programmes, professional training, English Language training, and corporate & executive education. When someone chooses to study at one of our institutions
- whether on campus in Europe, North America, or even in their own home - they’re joining a network of 100,000 students worldwide. When you decide to work with GUS, you will be joining an industry leading, global organisation that has a reach in over 150 different countries.

**Position**:
The Compliance Officer is a member of the KYC department responsible for opening, amending, reviewing new and existing Agents according to established policies and procedures.
- Performing the due diligence on new agents, requesting the KYC information, documentation, review and verification of received documentation and making an analytical risk assessment for new Agents.
- Thoroughly and succinctly document the research and analysis related to the New Agent enquiry and related entities of Agents, for an audience that includes Management, Regulators, Internal Audit, Senior Managers, and Internal Compliance.
- Periodically evaluate existing Agents according to established policies and procedures.
- Periodical review of KYC records as to completeness, including verifying that due diligence has been performed and that Complete Background Check (due diligence) standards are complied with; also, that the files and risk assessments are current and up to date.
- Investigating high risk Agents and reporting where necessary, including Politically Exposed Persons, and obtaining all necessary documentation to complete the client file.
- Process entries to open/close Agents’ account on our KYC / Related Parties and GUS database and instruct Partner Support Team to open/close the accounts on account level in Equation where applicable.
- Maintain continuous contact with customer to keep customer file updated.
- Process amended client’ records on our KYC and GUS database.

**Requirements**:

- Must have a bachelor’s degree in law or business administration
- 2-3 years of experience in similar position
- Oversee Agent contracts
- Experience International Operations reconciliation
- Implement contract compliance policy.
- Use and understand statistical modelling software and spreadsheets
- Relevant experience into Customer success/program management /account management
- Experience working with senior level executives.
- Strong analytical skills with the ability to oversee and manage the Partnership team’s Business Metrics and productivity.
- Self-directed can prioritize, multi-task and perform effectively under pressure.
- Strong verbal and written communication skills, as well as excellent presentation skills.
- Ability to identify errors.
- Ability to work to deadlines.
- Strong client relationship management and customer service skills.
- Excellent organisational and time management skills.
- Advanced Excel, Power BI & Salesforce.

**Other information**:

- Please note this position is only available on our Consultancy agreement._
- We acknowledge receipt of your resume for a position at Global University Systems and sincerely appreciate your interest in our company._