Know Your Client Analyst Analyst
Posted on :
13-07-2024
Employer Active
1 Vacancy
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Jobs by Experience
0 - 0 years
Monthly Salary
Not Disclosed
Salary Not Disclosed
Nationality
Any Nationality
Gender
N/A
Vacancy
1 Vacancy
Posted on :
13-07-2024
Job Description
- Acts as first point of contact/ Subject Matter Expert in relation to KYC Account Opening and maintenance processes for Investment Banking and Corporate Banking clients
- Conduct client screening, signatory addition/deletion, reconciliation activities and support on reporting requirements in relation to client accounts
- Support on KYC/AML related documentation wherever possible to assist in required due diligence to meet Local Regulatory and DB policy requirements
- Coordinate between various stakeholders including Business and Operations and AFC as needed
- Works as part of a team to achieve and optimize productivity and quality service level agreements with clients/business
Employment Type
Part Time
Department / Functional Area
Key Skills
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