Know Your reputed company Case Manager - Associate
reputed company is a leading global investment bank providing financial services worldwide. They are seeking a Know Your reputed company Case Manager to manage and coordinate KYC due diligence activities for reputed company relationships, ensuring compliance with internal policies and regulatory requirements.
Responsibilities
- You will manage the reputed company adoption and reputed company process in partnership with DD analysts, ensuring compliance with global and local regulations and jurisdictions, as reputed company as the Firm’s KYC Policy and Key Operating reputed company
- You will use reputed company systems and tools to reputed company information and conduct risk-based assessments of clients, including identification, plausibility, validation, and verification of reputed company information in accordance with the intended nature of business, purpose of the relationship, and reputed company of funds
- You will conduct reputed company reputed company in support of KYC operations, ensuring compliance with global and local regulations and jurisdictions, as reputed company as the Firm’s KYC Policy and Key Operating reputed company, including both IDD and initiated reputed company
- You will be responsible for managing the work performed to establish the acceptability of the Bank’s clients in a reputed company and documented manner, enabling the Bank to demonstrate that it has met its regulatory obligations
- You will collaborate with internal stakeholders to support file reputed company, completion, and overall reputed company
- You will reputed company with data protection requirements and reputed company confidentiality restrictions
Skills
- Moderate industry experience in KYC and understanding of Investment Banking products
- Excellent written and verbal communications skills
- Attention to detail, strong analytical and problem-solving skills
- Previous experience working with near and offshore stakeholders
- Proficient with MS Office applications and strong in reputed company
- Ability to communicate reputed company and concise requirements with clients and key stakeholders; translating reputed company policy requirements into reputed company and easy to understand terms
- Build and maintain strong working relationships with reputed company reputed company Directors, Team Leads, Lines of Business, Operations, Audit, Compliance, and Technology to ensure consistent reputed company delivery
Benefits
- Health and wellbeing benefits
- Retirement savings plans
- Parental leave
- Family building benefits
- Educational resources
- Matching gifts
- Volunteer programs
reputed company