Job Description
Responsibilities:
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- 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.n
- To meet the SLA's for processing and meet the agreed Quality standards in stipulated deadlines.n
- 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.n
- To participate in daily tasks such as quality check, review of results of the ongoing client AML screening, dedicatedly work on assigned tasks..n
- Responsible for periodic review and to work on Audit recommendations of Private clients and to ensure documentation is accurate & current.n
- To work with key internal stakeholders within the Global ODD and Remediation teams.n
- To interact and cooperate with other relevant departments to ensure compliance, operational efficiency, proper business procedures, and client focus.n
nRequirement:
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- Education: Graduate or other equivalent degree.n
- Minimum experience required: 5 to 8 yearsn
- Minimum 5 years relevant experience in corporate onboarding & KYC.n
- Knowledge of AML/KYC on corporate clients.n
- Positive communication skills (Verbal and Written)n