Beschreibung
Roles & Responsibilities:-
- Undertake review of clients' KYC records
- Discuss and escalate with Compliance issues surrounding client legal entity types and structures, financial products and services, and other KYC/AML risk-related issues
- Complete all assigned tasks with benchmarked productivity and quality
Skills Required
- Good communication skills
- Ability to deal with high pressure and time sensitive tasks
- Basic knowledge/exposure to Retail/Corporate Banking
- Preferred: Ability to read and interpret KYC related information from the available documents for different entity types
- Undertake review of clients' KYC records
- Discuss and escalate with Compliance issues surrounding client legal entity types and structures, financial products and services, and other KYC/AML risk-related issues
- Complete all assigned tasks with benchmarked productivity and quality
Required Experience
Strongly prefer relevant KYC Experience: 6 months - 1 year.
We are open to profiles with experience in KYC related fields such as AML