Description
We are seeking a KYC Analyst to support Wholesale Onboarding with day-to-day processing, reviewing, reporting, and issue resolution.
Purpose of the Role The successful candidate will provide first-class support by conducting in-depth due diligence, ensuring compliance with regulatory requirements, and safeguarding our clients and organisation with expertise and care.
Accountabilities
- Support day-to-day Wholesale Onboarding initiatives including KYC processing, reviewing, reporting, and issue resolution
- Collaborate with clients and front office to gather Customer Due Diligence information and evidence for onboarding or refreshing client KYC
- Work with teams across the bank to align and integrate Wholesale Onboarding processes
- Identify areas for improvement and provide recommendations for change in Wholesale Onboarding processes
- Develop and implement Wholesale Onboarding procedures and controls to mitigate risks and maintain operational efficiency
- Develop reports and presentations on Wholesale Onboarding performance and communicate findings to internal senior stakeholders
- Stay up-to-date with industry trends and developments to implement best practice in Wholesale Onboarding
- Participate in projects and initiatives to improve Wholesale Onboarding efficiency and effectiveness
Analyst Expectations
- Meet stakeholder and customer needs through operational excellence and customer service
- Perform prescribed activities in a timely and high-quality manner
- Execute work requirements as identified in processes and procedures, collaborating with team members
- Identify escalation of policy breaches as required
- Take responsibility for customer service and operational execution tasks
- Manage risk and strengthen controls in relation to owned or contributed work
- Gain and maintain an understanding of own role, team objectives, and work of other teams within the function
- Work within well-defined procedures and demonstrate an understanding of procedures
Requirements
- Deep understanding of KYC principles and procedures in the financial industry
- Ability to manage multiple tasks and ensure smooth daily operations
- Strong analytical skills to interpret complex data quickly and make informed decisions
- Good communication skills
Desirable Skills
- KYC stream experience and customer due diligence knowledge
- Complete EDD and CDD experience
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