To remediate client data in order to drive data integrity, adherence to AML and KYC regulatory requirements and a single view of client.
• Accurately verify and update all relevant mandatory data fields.
Adhere to AML and bank regulation, process and policy.
• Adopt and entrench the 5 principles of healthy data.
• Apply correct remediation strategy according to category.
• Close account and/or restricts client profile against relevant rules.
Qualifications
• First degree from a reputable university.
• Atleast 2 years of experience as a KYC Officer
• Experience in an operations environment understanding policies and procedures.
Additional Information
Behavioral Competencies:
• Conveying Self-Confidence
• Developing Expertise
• Documenting Facts
• Embracing Change
• Examining Information
Technical Competencies:
• Banking Process & Procedures
• Client Servicing
• Compliance
• Product and Services Knowledge
• Risk Awareness
Submit your CV and Application on Company Website : Click Here
Closing Date : 24th November, 2023