Job Description:
  • Perform periodic reviews for both banking clients by confirming KYC data requirements,
  • Collect relevant KYC information in accordance with regulatory and the Bank policy requirements
  • Undertake KYC due diligence reviews in a timely manner to high quality standards, as per the Bank’s policies
  • Manage KYC operational BAU such as overall KYC SLA tracking and monitoring
  • Analyze AML risks associated with the client and identify potential risks and operational issues to be escalated
  • Oversee business process improvements in KYC system and procedures
  • Oversee KYC project planning from feature design until completion
 
​Requirements:
  • 5+ years of work experience in financial services firms or ideally in digital banking money laundering or fraud or KYC role
  • Proficiency in written and verbal communication skill in English
  • Experience working with cross-functional teams
  • In-depth of knowledge and involvement to help design and execute solutions for challenging business situations
  • Outstanding problem solving skills, to break down issues, develop hypotheses and actionable actions from data and analysis
  • Able to help coach and guide new colleagues and introduce expert-based capabilities and knowledge within the team

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