- Ensure to process the incoming private client's applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC Standards and Risk Appetite.
- To meet the SLA's for processing and meet the agreed Quality standards in stipulated deadlines.
- 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, dedicatedly work on assigned tasks..
- Responsible for periodic review and to work on Audit recommendations of Private clients and to ensure documentation is accurate & current.
- To work with key internal stakeholders within the Global ODD and Remediation teams.
- To interact and cooperate with other relevant departments to ensure compliance, operational efficiency, proper business procedures, and client focus.
Requirement:
•Education: Graduate or other equivalent degree.
•Minimum experience required:3-5 Years.
•Minimum 3-year relevant experience in corporate onboarding & KYC.
•Knowledge of AML/KYC on corporate clients.
•Positive communication skills (Verbal and Written)