Key Responsibilities:
- Opportunity to explore KYC control functions where the Team’s core mandate is providing client KYC governance and ensuring controls within CDDS function
- Ensure accuracy of the client attributes in the client repository
- Validation of hardcopy client documentation to ensure completeness in record retention
- Assist with daily governance and production controls for the KYC process
- Perform control sweeps on KYC out of scope population
- Perform event driven reviews – change in circumstances for existing clients
- Support audit and regulatory inspections in terms of client governance aspects
- Support KPI/KRI metrics and control packs for the Business and FCC governance forum
- Frequent interaction with various stakeholders such as Business COOs, Compliance, Local Operations Team
Essentials Skills and Qualifications:
- Minimum 1 year experience in a KYC related role preferred
- Well verse in KYC documentation of different client types (corporates/FIs/Funds/Trusts)
- Effective communication skillset (both verbal and written), and the ability to influence your business partners
- A problem solver mindset, with the capability to think outside of the box
- A dedicated, self-starter approach to your work
- A highly motivated perspective and an eagerness to work efficiently
- Exemplary attention to detail
- Great organization skill and meticulous
- A highly collaborative approach when working as part of a team and also independently
- The flexibility to work in a dynamic and energized environment with changing priorities
- Great at workflow and pipeline volumes management experience
- Proficient in Microsoft Office
- Added advantage – Excel skillsets (vlookup, pivot table, macro etc.) and PowerBI
Salary: $4,100 Per Month
