Skill Farm
About the job
The candidate will have a direct responsibility to conduct research for company information from both internal and external sources, documenting specifics required to satisfy regulations. There are differing requirements depending on where the account is being opened. There is a constant need for KYC Record review as there are periodic renewals of the required due diligence carried out based on the risk of the client.
Responsibilities:
Ensure KYC workflow tool is kept up to date, ensuring all mandatory fields, status and commentary reflect an accurate representation of the status at all times
Meet agreed daily targets for KYC Record review and completion within agreed Service Level Agreement timeframes
Update workflow database regularly throughout the day
Highlight any discrepancies to Senior Case Managers, Control Team and Section Managers
Escalate any negative news and high-risk cases to RM/PAM/AML Compliance department
Assist in departmental projects as required
Lead the remediation activity if any
Assist in departmental projects as required
Act as SME within the team and support new joiners
Qualifications:
University degree preferably in Business/Finance, Math, Economics, Engineering, Optimization, or Law
Skills:
Strong Negotiations skills
Proficient use of Microsoft Applications (Word, Excel, Access, PPT)
Excellent written and verbal communication skills.
Other languages an advantage like French/German/Arabic
Customer Services orientated
Ability to develop strong professional relationships
Strong research skills
Accuracy and strong attention to detail
Ability to multitask and prioritize
Ability to work well under pressure and tight time frames
MIS and metrics and efficiency analysis skills
Pro-active, flexible, have good organizational skills and must be team player.
Ability to work in a dynamic environment.
