Experience- 1 to 3 years of AML/KYC/Loan documenta¢on exp. is mandatory
Responsibili¢es
Conduct a review of customer le to check for accuracy, completeness, and ensuring all suppor¢ng documenta¢on is uploaded
Primary contact for exper¢se on policy and procedures.
Responsible for dissemina¢ng and implemen¢ng changes to the policy and procedures
Iden¢fy training gaps and needs
Liaising with the Middle Oce Line of Business for any excep¢ons and exemp¢ons
Ini¢ate and coordinate client outreach for fetching client documenta¢ons and any addi¢onal informa¢on
Assess client legal hierarchy and the Know Your Client (KYC) documenta¢on required as per policy
Able to iden¢fy red ags and judge the need for escala¢on
Able to meet volume and quality check targets to meet service level agreements without compromising on quality
Iden¢fy, recommend and implement process eciencies
Maintain a record of and report progress as required
Key Skills & Competencies
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Hands-on experience with AI and produc¢vity tools such as Microso¢ Copilot, ChatGPT,
and other AI-enabled analy¢cal pla¢orms to improve opera¢onal eciency and decision-
making.
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Cer¢¢ca¢on or training in Ar¢¢cial Intelligence (AI), Genera¢ve AI, Data Analy¢cs, or related technologies will be an added advantage.
Robust communica¢on skills, with the ability to interact eec¢vely with internal stakeholders, clients, and cross-func¢onal teams.
AI-First problem-solving mindset, leveraging automa¢on and AI-driven solu¢ons to enhance processes, produc¢vity, and accuracy.
Transforma¢ve and growth-oriented mindset, with a passion for innova¢on, con¢nuous improvement, and driving opera¢onal excellence.
Ability to iden¢fy opportuni¢es for process op¢miza¢on, automa¢on, and digital transforma¢on within wealth management opera¢ons.
We oer
Chance to join a truly growth-embracing culture, which will commit to helping you grow personally and professionally.
An prospect to work as part of a dynamic, ambi¢ous and interna¢onal team in an informal and pleasant working setting.
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