Requires ability to work to high standards of quality in performing corporate renewal reviews of Know Your Customer (KYC) due diligence
Understand client policy and procedures and its application on client delivery
Understanding information documentation requirements for corporate structures in KYC context/ evidence requirements. Requires in depth knowledge of corporate structures i.e. privately owned or public companies, trusts and partnerships
Proactive review and follow-up on referrals and queries. Ability to determine needs for escalation to Subject Matter Coach (SMC)/Subject Matter Expert (SME) or to client
Manage caseload throughout end to end process in timely manner
Monitor actual performance to plan and make decisions to ensure business objectives are maintained
Source data from a number of sources/systems and accurately transfer to primary system
Responsibilities
Requires ability to work to high standards of quality in performing corporate renewal reviews of Know Your Customer (KYC) due diligence
Understand client policy and procedures and its application on client delivery
Understanding information documentation requirements for corporate structures in KYC context/ evidence requirements. Requires in depth knowledge of corporate structures i.e. privately owned or public companies, trusts and partnerships
Proactive review and follow-up on referrals and queries. Ability to determine needs for escalation to Subject Matter Coach (SMC)/Subject Matter Expert (SME) or to client
Manage caseload throughout end to end process in timely manner
Monitor actual performance to plan and make decisions to ensure business objectives are maintained
Source data from a number of sources/systems and accurately transfer to primary system
