Direct Responsibilities

- Perform the required KYC screenings on customers documenting the information obtained on the clients as required by global KYC procedure.

- Leads the team by example and ensures that the team is guided to achieve the stakeholder expectation.

- Obtain mandatory documents and reports as per KYC requirements

- Perform necessary checks to identify politically exposed persons, sanctioned, Adverse Information on individuals and entities and mitigate risks associated with financial crimes.

- Implement additional steps, validating KYC risk compliance bases on research of customer records

- Constant and regular review of processes and areas to be in line with the new developments and gain efficiency.

- Ensure data and documents are entered (scanned and archived) into systems properly

- Ensure the files pass all quality and control reviews. Escalate concerns / issues as needed as company guidelines and local requirements.

- Communicate within the team, Compliance, the business and IT.

Contributing Responsibilities :

- Contribute to the implementation of Permanent Control policies and procedures in day-to-day business activities

- Ensure all requests received are assigned within the team and drives the team to achieve the expectation set by onshore

- Active participation in regular review of operational procedural changes /requirements during processing functions / staff meetings

Technical & Behavioral Competencies :

1.1 Good communication skills is a pre-requisite

1.2 Accuracy and rigor

1.3 Team player

1.4 Fluent in English; Knowledge of French or a foreign language would be a plus

1.5 Adaptable flexible approach to the working environment

1.6 Ability to work on multiple IT systems

1.7 IT literate and familiar with Microsoft Office (Excel to macro level), PowerPoint

Specific Qualifications (if required):

2.1 University Graduate/Post Graduate

2.2 Has current team handling experience.

2.3 More than 8 -10 yr experience in Banking Industry with min. 5 year in KYC due diligence is a strong plus

2.4 Sound knowledge of the on-boarding/ KYC recertification process

2.5 Knowledge of the global and local regulations related to banking and financial services.

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