KYC Support Specialist


International Bank Client

Office Status: Hybrid

Responsibilities include:

  • Prepare KYC ODD review packages for Client Managers and Head of the Business Department approval.
  • Perform analysis of client KYC information and documentation currently on file.
  • Perform research to update client’s KYC information file using industry accepted sources and evidence information gathered.
  • Prepare Request for Information (RFI) communication to client to confirm, update or correct information currently on file, requesting missing information if applicable.
  • Follow-up outstanding client RFl’s inquiries.
  • Quality check, evidence and store information provided by client related to the ODD/EDD process.
  • Ensure overall quality and accuracy within client files, including correct documentation labelling.
  • Conduct Negative News searches for new and existing clients, complete Negative News Assessment Memorandum and update the Negative News Log as appropriate.
  • Update KYC data in the Bank’s core system, Prime and any additional databases/logs.
  • Escalate to the KYC Officer as per the Bank’s KYC Instructions or as otherwise necessary.
  • Provide subject matter expertise and work effectively with the Client Managers, KYC team and AML Compliance as appropriate.
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