Conduct client profile reviews for customer accounts. Update KYC forms and client profiles according to policy requirements. Follow up with clients to ensure information is received before due dates. Perform KYC tasks, including monitoring and tracking of the KYC records and Appendix approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due. Relevant KYC work experience. Experience in banking operations, preferably in the client account opening and pre-requirements process. Bachelor's degree/University degree or equivalent experience. Then apply to discover the true extent of your capabilities. LI-NS Job Family Group: Operations - Services Job Family: Business KYC Time Type: Full time Business Acumen, Credible Challenge, Laws and Regulations, Management Reporting, Policy and Procedure, Program Management, Referral and Escalation, Risk Controls and Monitors, Risk Identification and Assessment, Risk Remediation.
For complementary skills, please see above and/or contact the recruiter.