Responsibilities
- Research and validation of customer identification data/evidence using appropriate internal and external data sources;
- Ensure customers are classified in line with required regulations;
- Ongoing maintenance/refresh of existing customer data;
- Liaison with business departs across the bank;
- Daily monitoring of account refresh activity to ensure all regulatory/document requirements are met;
- Identifying risk factors;
- Delivery on targets and objectives in line with re-assessment programme.
Essential
- Must have previous banking experience, specifically of customer identification, customer on-boarding and KYC within a financial services organisation;
- AML or financial crime related qualification is desirable;
- Must have experience of/desire to work in a deadline oriented department.
- Good knowledge of MS Office Suite, including proficiency in Excel;
- Strong teamwork skills in a small local setting;
- Must possess good communication skills with the ability to be assertive;
- Strong organization skills with an excellent attention to detail;
- Ability to focus on high quality work while under pressure;
- Demonstrate the ability to organise workflow, working to drive efficiencies and process improvements;
- Excellent awareness of and adherence to audit and risk controls
- Good academic qualifications would be desirable, but less relevant than a strong track record in AML / customer on-boarding / KYC;
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