AML KYC Consultant- PB Team Contract Role
AML KYC Consultant- PB Team Contract Role
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Job Description
Sia Partners is looking for a Contractor to support our Risk Regulatory & Compliance practice serving our Corporate Banking clients as an AML/KYC Consultant. The consultant will work closely with our clients compliance and legal teams leading crossfunctional initiatives around KYC/ AML.
Responsibilities:
- Perform the KYC for Corporate Banking clients
- Prepare KYC documents collection checklist and collect data from RMs and clients
- Perform identification and verification process
- Perform screening and hit escalation process
- Update the KYC data into the KYC systems
- Perform four eyes control check on the KYC profiles
- Perform quality assurance of the KYC profiles completed
- Escalate all exceptions for Compliance review
Qualifications :
- Bachelors degree required in accounting or related field
- Prior experience in KYC/ AML within Corporate Banking
Additional Information :
This will be the right role for you if you like to:
- Be involved in challenging strategic projects with leading banks and financial institutions
- Be clientfacing and have autonomy in your role
- Be part of a dynamic multicultural and fastgrowing team
- Grow your career with a company that is performance driven
Sia Partners is an equal opportunity employer. All aspects of employment including hiring promotion remuneration or discipline are based solely on performance competence conduct or business needs.
Remote Work :
No
Employment Type :
Contract
Employment Type
Contract
