Our Client Currently looking for KYC Client Facing Analyst
What you’ll do
- Bring your process knowledge in identifying exceptions in all types of retail and institutional account opening processes.
- Act as a SPOC for any inquiries from different stakeholders.
- Provide training to new joiners and act as a buddy until they are up in the learning curve.
- Assist in providing process trainings to different stakeholders.
- Stay up-to-date with the latest regulatory, policy and procedural requirements, and take ownership of relevant procedural updates.
- Being proactive in creating incidents and escalating system/process issues while keeping the management informed.
- Adhere to agreed targets, KPIs, SLAs, productivity and quality standards consistently.
- Perform quality check analysis on time and provide feedback.
- Work closely with internal/external audit teams when necessary.
- Identify potential risks and process gaps.
What you’ll need for this role:
Key Qualification Requirements:
- Ability to demonstrate excellent interpersonal and communication skills, and adopting an enthusiastic approach when speaking to new clients
- Minimum 1 year of experience performing AML/KYC activities in the financial services industry
- Understanding of the end-to-end KYC and client on-boarding processes
- Strong Risk awareness (incl. Operational, Compliance, Business and Reputational)
- Experience of on boarding across different client types
- Familiarity with AML/KYC regulations and industry guidelines
- Understanding of sourcing information from various data sources
- Excellent written and oral communication skills, fluent in English
- Great attention to details
- Ability to cope well under pressure and adapt quickly to a fast-paced environment.
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Are you interested in this position?
Apply by clicking on the “Apply Now” button below!
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