Posted:3 days ago|
Platform:
Work from Office
Full Time
1. To ensure all client relationships have undergone appropriate client identification screening (KYC) and information searches to comply with the defined standards for effective on boarding process across the region.
2. Being technically trained, you will be required to deliver updates of KYC procedures, understand the policy and implement the operations changes and procedures required to meet the policy requirements.
3. Ensure internal / external KYC requirements are adhered to in compliance to AML CDD policies and procedures where applicable.
4. Proactively speak to Front line (relationship managers) and advise for documentation and other information where required. If required also speak to front line staff and hand hold them through the KYC process.
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