KYC Analyst – Client Onboarding & Refresh – High Risk entities and PEP”s

Your role will involve ensuring the timely and accurate completion of periodic customer reviews and onboaridng new business in a timely manner.

Existing customer relationships must be reviewed at a set frequency according to their risk rating in line with the requirements of the KYC Business Rules. Existing customers will be assigned to a KYC Periodic Review Analyst. They will work with the Front Office to determine whether the customer relationship is still required.

If the customer is no longer required, they will work with Operations to offboard the customer. If the Front Office confirms that the relationship is required, they will commence a periodic review. This involves validating the customer information and conducting screening to confirm whether there has been a change to the customer risk rating.

Key accountabilities:

Required Experience:

July 4, 2013 • Tags:  • Posted in: Financial

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