Team Leader - KYC Re-certification - Investment Bank

We are hiring for top Global Investment bank.

Team Leader- KYC Re-certification Preparation

- Looking for Team Lead/ SME - KYC on-boarding/ KYC process

- People from Investment Banking Background

- Good Team Management experience of Min 5 people.

Detailed description of the role:

- Preparation of Compliance Documents for recertification

- Recertify the KYC forms (Due Diligence Package) for completion,

- Obtain mandatory documents and reports as per KYC requirements

- Perform necessary checks (3rd parties, website, stock exchange) to complete the recertification of the KYC, including checks against local and global blacklists.

- Get KYC forms and mandatory documents validated by Business Line / Coverage in charge.

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

- Ensure client files pass all quality and control reviews

- Upon approval forward Due Diligence Information to Static Data Team for maintenance

- Escalate concerns / issues as needed

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

- Strong knowledge of the on-boarding/ KYC process for the bank

- Strong knowledge of the global and local regulations regarding company structures, AML and financial markets.

- Preference is for Commerce and Finance background.