Job Purpose:

Key Responsibilities:

• Gathering data and supporting documents regarding clients from a range of independent data sources.
• Reviewing the information gathered and populating the Client KYC Profile with updated information.
• Identify data and documentation gaps and researching accordingly.
• Validating the clients KYC risk profile and raising any points of concern, such as negative news.
• Ensure all required AML KYC Regulatory requirements for new and existing clients are fulfilled. Respond to feedback provided and re work cases as required.
• Escalate issues that may require Compliance support to the team Lead and other relevant parties.
• Monitor and track outstanding cases to ensure cases are completed within set SLAs service level agreements escalating accordingly.
• Follow global standard policies, procedures and tools.
• Adhere to agreed targets, KPIs, SLAs and confidentiality standards.
• Participate in training programs to develop KYC industry knowledge.

Key Skills:

• Autonomy in research, data collation, file review presentation and risk recommendation.
• Excellent written and oral communication skills, as well as attention to detail.
• Planning, organizational and analytical skills.
• Ability to plan and prioritize your own work.
• Process improvement and efficiency.
• Ability to work in a deadline driven, team based environment.
• Proficient in MS Word, Excel, PowerPoint, PDF, and use of research applications.
• Fluent English communication skills verbal and written .
• Knowledge of financial services and financial terminology.