Know Your Client Analyst - Associate
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 for Investment Banking and Corporate Banking clients
- Collect and corroborate KYC/AML related documentation wherever possible to perform required due diligence to meet Local Regulatory and DB policy requirements
- Coordinates and actively manages KYC cases between various stakeholders (e.g. Business, AFC and offshore centers)
- Support completion of New Client Adoptions, Regular Reivews and Event Driven Reviews
- Supports implementation of new or changed KYC requirements and policies and documents the same in the local Desk Top Procedures
- Works as part of a team to achieve and optimize productivity and quality service level agreements with clients/business
Employment Type
Full Time
Department / Functional Area
Key Skills
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