KYC Analyst (7-Month)

2 days left

Key Responsibilities

Responsible for providing KYC/CDD triggered Suspension solutions to the APAC Division (across APAC Markets, AFG, and IBCM), ensuring an optimal balance between commercial & compliance aspects.
Co-ordinates off-boarding / client exit process for KYC
To suspend accounts delinquent in KYC per bank's procedure and policies
To deactivate dormant accounts
Takes ownership of escalations and manages to resolution in a timely manner, keeping all stakeholders updated
Develop a deep knowledge of the Bank's clients and products to ascertain the impact on the business.
Build global relationships within the Middle Office and across functional counterparts
A role that requires close partnership with IB Know Your Client (KYCS) teams.
Ability to work within a dynamic, pressurised and time sensitive environment, supporting internal stakeholders and demanding / complex clients
Ability to monitor complex processes from initiation to completion over an extended period of time.
Offer front office collaboration with Sales and Relationship Managers as required

Essentials Skills and Qualifications:

Minimum 2+ years of similar experience data related roles.
Good excel skills and comfortable working with large data files.
Pro-active and self-starter; problem solver with ability to think out of the box.
Highly motivated, and able to work efficiently, pragmatically, both as part of a team and independently.
An excellent attention to detail and highly collaborative.
Highly organized and efficient at multi-tasking.
Ability to work in a dynamic energized environment with changing priorities.
Effective communication and influencing skills with stakeholders and Clients (verbal & written).

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