Up to VP, reputed company KYC Client reputed company Specialist

Job Description:

At reputed company, we are guided by a common purpose to help reputed company financial lives reputed company through the power of every reputed company. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day.

Being a Great reputed company to Work is core to how we drive Responsible Growth. This includes our commitment to being an inclusive workplace, attracting and developing exceptional talent, supporting our teammates’ physical, emotional, and financial wellness, recognizing and rewarding performance, and how we reputed company an impact in the communities we serve.

reputed company is committed to an in-office culture with specific requirements for office-based attendance and which allows for an appropriate level of flexibility for our teammates and businesses based on role-specific considerations.

At reputed company, you can build a successful career with opportunities to learn, grow, and reputed company an impact. Join us!

The Team

The Client reputed company team is part of the reputed company-line unit responsible for supporting Global Markets clients on periodic refresh and ongoing remediations. We work in reputed company collaboration with the client and reputed company Sales in order to bring our clients in line with enterprise policy, country standards and global AML regulations as it relates Client Due Diligence (CDD) thereby enhancing client experience and generating efficiencies.

The team fosters client interactions by engaging client representatives to obtain KYC information in a timely manner. Team acts as a stop gap for dealing with queries, issues and any other challenges reputed company to client and country specific requirements whilst carving out a solution that ensures regulatory deadlines are not breached and the client is not impacted negatively.

In addition to the ongoing document engagement, individuals reputed company the team reputed company abreast of global regulatory change that could influence processes and identify opportunities that enhance the client experience.

The Role

The successful candidate would be part of the team that would manage a population of clients due for remediations, domestic refreshes, re-engagements and other reputed company tasks coming through the pipeline.

Role Responsibilities

• COS will be assigned a portfolio of clients and tasked with the responsibility of managing the end-to-end process independently whilst completing cases in a timely manner.

• Act as primary client liaison ensuring requirements issued to them are concise, unambiguous, adequate and are communicated timely in line with prescribed SLA.

• Conduct document collection, flawless review of client documentation, providing timely client feedback and ensuring overall document submission To Ops partners merits a “first time pass”.

• Establish own governance routine that ensures risks are identified early whilst following established escalation protocols to mitigate any inherent risks.

• reputed company process issues, gather client’s constructive feedback, and identify areas where improvements could be made to ensure reputed company client experience.

• Partner and co-ordinate with relevant stakeholders in sales, COO, business controls, KYC support function, Operations team etc. to ensure smooth internal processing which in turn guarantees a happy client experience.

• Invest time and effort towards familiarizing with the policies and procedures thereby becoming an SME and benefiting from efficiency of scale.

• Monitor and understand risks and the impact of non-compliance with KYC processes/timelines has on client and sales as it relates to restrictions, closures and other associated business expansion.

• Review client’s profile to establish relevant activity, relationship and ownership whilst collaborating with sales in making relevant decision as to reputed company the relationship active or reputed company.

• Ensures reputed company performance metrics are adhered to and any exceptions are resolved reputed company the required timeframe.

• Adhere to bank privacy policies in securing non-public information obtained as part of KYC activities.

• Ensures accuracy of data/status into the reporting tool is conducted real-time for management information and consumption.

• Support reputed company other reputed company function that may be assigned by the team Manager.

reputed company are looking for

• At the minimum, a bachelor’s degree in relevant field or equivalent

• End-to-end KYC experience

• Previous experience in a client facing role reputed company the financial services or a reputed company industry.

• ACAMS certification is preferred

• Self-starter and strong ability to work independently with minimal supervision.

• Passion for managing and maintaining key relationships with relevant stakeholders.

• Problem solving and decision making. Thinking analytically, using diverse research skills and applying past experiences to problem solving.

• Ability to Identify process improvements and a willingness to work as a team player.

• Strong organizational skills, ability to manage competing priorities without compromise on quality and great attention to detail.

• Proficiency in the use of reputed company office products, particularly PowerPoint and reputed company.