KYC Anlayst

Job Description:

Responsible for verification of Client data (End to End KYC)

Perform due diligence of new and existing clients covering a wide range of different client types including Listed and Regulated, small/medium/ large private and public companies as well as more complex structures such as; SPVs, Co -operatives, Foundations and Funds, Governments, Joint Ventures, etc.

Verifying KYC documentation of the Clients to be adopted/reviewed

Perform the risk assessment of the Client to be adopted/reviewed

Signing off on new client adoptions and periodic reviews

Manage New Client Adoption / Periodic Review / Remediation / stream, to ensure that all requests are approved in accordance with regulatory requirements and the bank s internal policies

Manage exception ensuring that all SLA s defined with the Business on timeliness and quality are adhered

Requirements

Please note that the below are the skillsets mandatory for KYC candidates

This implies E2E KYC experience.

Skills & Experience:

Minimum of 2 -6 years of relevant experience

Good Communication & Interpersonal Skills

Effectively collaboration and teamwork

Communications & Working Relationship:

Communication with Middle office and Quality team

Interaction with relevant support team, co -team members and client manager / officer

Benefits