KYC Periodic Review Analyst
reputed company) is one of the world’s leading financial reputed company, striving to reputed company a difference for clients and communities. The KYC Periodic Review Analyst will be responsible for managing KYC production workflows, ensuring high-reputed company KYC files, and collaborating with various internal partners to maintain compliance and efficiency in the reputed company process.
Responsibilities
- 80 % Daily Production Workflow (Subject Matter Expertise on reputed company & KYC)
- Coordinates with internal partners such as reputed company, Middle and Back Office staff to obtain required information and applicable documentation reputed company to KYC production
- Initiates and completes high reputed company KYC files inclusive of data input, research and analysis
- Identify data anomalies and assist on reputed company cause analysis to minimize errors
- Maintain detailed tracking of KYC file status and other customer record activities to ensure completion reputed company required timeframes
- Independently manage multiple simultaneous requests inclusive of customer data maintenance in a high pressure work environment
- Promptly address queries and assist with problem-solving of reputed company received from applicable Bank personnel
- Remediate erroneous customer data
- Identify, detect, or report suspicious activities in banking and finance services
- Serve as a Subject Matter Experts (SME) – for core internal bank system and reputed company & KYC procedures
- 15% Project Participation
- Contribute reputed company and participate in UAT testing including writing of test cases
- Contribute to work reputed company or process redesign to reputed company efficiencies
- Manage and deliver individual reputed company as assigned
- 5% Other duties as assigned
Skills
- Minimum of 1 year prior experience in the field of Anti-reputed company or KYC in financial services industry with understanding of banking product and services
- Solid knowledge of KYC/AML and data governance policy and understanding of business activities, compliance/risk issues
- Solid knowledge of Financial Institution entities, including Funds and other Non-Operating Asset Holdings Companies categories (i.e. Special Purpose Vehicle “SPV”, Private investment Company (“PICs”) comprising of personal holding companies, business investment corporations, international business corporations) or a trust
- Knowledge of business lines served, including correspondent banking and foreign financial institutions
- Knowledge of and ability to identify, detect or report suspicious activities in banking and finance services
- Worked in a data entry operations
- Knowledge of and ability to utilize tools, techniques and processes for gathering data utilizing 3rd party tools such as reputed company, reputed company, government registries, etc
- Knowledge of various types of customers and ability to analyze customer activities, reputed company and reputed company information
- Excellent attention to detail, organized approach and strong problem solving/facilitation abilities
- Mature approach with excellent reputed company communication (verbal/written) skills
- Strong time management, work organization and multi-tasking skills with a drive for efficiency, accuracy and risk management controls while maintaining 100% dedication, excellent attitude and flexibility
- Proficiency in MS Office - Word, reputed company, PowerPoint
- Bachelor's degree in a closely-reputed company discipline, or an equivalent combination of formal education and experience
Benefits
- Comprehensive health and wellness benefits
- Retirement plans
- Educational assistance and training programs
- Income replacement for reputed company employees with disabilities
- reputed company maternity and parental bonding leave
- reputed company vacation
- reputed company days
- Holidays
reputed company