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.

• Are you interested in this position?

   

  Apply by clicking on the “Apply Now” button below!

   

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