KYC

THE COMPANY:

Our client is a successful Corporate Bank based in the City.

THE RESPONSIBILITIES:

• The role involves high level of compliance risk management, and close liaison with Compliance to resolve any issues due to large proportion of relationships being domiciled in high risk countries.
• Responsible for smooth operations of the department.
• Creation/Verification of entries in Finacle.
• Ensuring the veracity of the information input into the System.
• Ensuring customer satisfaction.
• Preparation of reports and returns relating to the department
• Providing data to other departments as and when called for
• Attend to any other tasks as delegated
• Ability to work under pressure & maintain strict time lines.
• Monitor and Maintain all database of all existing relationships
• Resolve complaints of the customer/clients.
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• Knowledge of various policy documents
• Conduct periodic reviews of corporate accounts.
• On boarding of new corporate clients as per current AML guidelines.
• Monitoring of transaction made by the customers, on day to day basis.
• Effective help in preparation, maintain and updation all policies

EXPERIENCE REQUIRED:

• Bachelor’s degree, preferably in the field of finance/accounts.
• An ability to establish and retain effective working relationships with internal and external stakeholders
• Good command of Microsoft office espically Excel ,Word & Power Point.
• Professional qualification in KYC & AML area will be an additional advantage.

For further information please contact Natalie Eshelby