Kyc Compliance
12 hours ago
**About our client**
A leading Compliance Solution company
**Some of the things you’ll be doing**:
- Evaluating client files and conducting comprehensive CDD-KYC documentation checks for individuals and corporations.
- Coordinating all CDD-KYC activities for the allocated client portfolio.
- Diligent screening of clients and associated parties.
- Conducting thorough client risk assessments.
- Effectively communicating CDD-KYC requirements to internal teams and external clients.
- Crafting submissions and representing the team at local Client Acceptance Committee meetings.
- Collaborating closely with client servicing teams to ensure seamless operations.
**What technical skills, experience, and qualifications do you need?**
- At least **two** years of experience in banking or corporate services.
- Bachelor's or master's degree with outstanding academic credentials.
- Proficiency in AML, KYC, and due diligence processes.
- Familiarity with financial sanctions and willingness to learn screening solutions such as World-Check.
- Experience in conducting client risk assessments using enterprise methodologies.
- Strong analytical skills, including proficiency in MS Office and Excel.
- Exceptional written and verbal English communication skills.
- Ability and willingness to engage directly with clients via written correspondence, telephone, and virtual meetings (Teams and Zoom).
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