KYC Analyst / KYC International banking / Sanctions NONVoice

Job Description

• Requires ability to work to high standards of quality in performing corporate renewal reviews of Know Your Customer (KYC) due diligence
• Understand client policy and procedures and how to apply
• Understanding information documentation requirements for corporate structures in KYC context / evidence requirements
• In depth knowledge of corporate structures i.e. privately owned or public companies, trusts and partnerships
• Proactive review and follow-up on referrals and queries
• Ability to determine needs for escalation to Subject Matter Coach (SMC) / Subject Matter Expert (SME) or to client
• Manage caseload throughout end to end process in timely manner
• Monitor actual performance to plan and make decisions to ensure business objectives are maintained
• Source data from a number of sources / systems and accurately transfer to primary system

Skills Required

Communication Skills, Word, Excel, Crm