International Banking Client
Office Status: On Site
Responsibilities:
- The Role is to support (Know Your Customer) Team, responsibilities to include (not limited to):
- Periodic review or refresh existing KYC clients, ensuring documentation is accurate & current.
- Research and validation of entity data using appropriate internal and external data sources.
- Entity Data includes but not limited to legal name verification, address, nature of business and ownership and other requirements as specified in the KYC procedure
- Identify, monitor and update client information in internal systems.
- Analyze legal document sand financial report relevant to KYC processes
- Perform negative news and Sanctions screening processes for customers and related parties.
- Liaise with line of business, operations and compliance to provide management reporting
- Perform reviews of Compliance procedures and processes.
- Project management responsibilities may be required, e.g. producing project reports risk analysis and weekly updates for management.