KYC Analyst

Job Description:

Responsibilities:

• Ensure to process the incoming corporate clients applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC Standards.
• To meet the SLAs for processing the incoming cases and meet the agreed Quality standards.
• To identify and escalate potential areas for process improvement and system automation with focus on enhancing the client experience and focus on key objectives agreed with your leader.
• To participate in daily tasks such as quality check, review of results of the ongoing client AML screening, processing incoming requests to the teams inbox.
• Responsible for periodic review/ODD of corporate clients and to ensure documentation is accurate & current.
• To work with key internal stakeholders within the Global Onboarding & KYC teams.
• To be able to work independently after appropriate training has been provided and cross-train for different geographies.
• To interact and cooperate with other relevant departments to ensure compliance, operational efficiency, proper business procedures and client focus.

Mandate

• Education: Graduate or other equivalent degree.
• Minimum experience required: 4-8 Years.
• Minimum 4 year relevant experience in Corporate Onboarding and/or ODD is mandatory.
• Knowledge of AML/KYC on corporate clients.
• To have SME level knowledge of locally important regulatory requirements and background legislation.
• Good communication skills (Verbal and Written)