Know Your Client Analyst AVP
Client of GulfBankers
Employer Active
Posted 12 hrs ago
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Nationality
Any Nationality
Gender
Not Mentioned
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
Acts as first point of contact/ Subject Matter Expert in relation to KYC for Investment Banking and Corporate Banking clients
Collect and corroborate KYC/AML related documentation wherever possible to perform required due diligence to meet Local Regulatory and DB policy requirements
Coordinates and actively manages KYC cases between various stakeholders (e.g. Business, AFC and offshore centers)
Drives completion of New Client Adoptions, Regular Reivews and Event Driven Reviews
Drives implementation of new or changed KYC requirements and policies and documents the same in the local Desk Top Procedures
Works as part of a team to achieve and optimize productivity and quality service level agreements with clients/business
Acts as a point of escalation for business and navigates the organization front to back to ensure timely response to escalations
Actively supports achievement of Bank s/Division s strategy, plans and values, and ensures they maintain a clear understanding and ongoing alignment of activities with the organization s priorities
Desired Candidate Profile
Profound knowledge of KYC processes including quality control
Excellent communication skills and ability to work in virtual global teams and a matrix organization
Strong organization and prioritization skills
Diligent working style
Strong analytical skills and solution-oriented problem solving
Distinct client and service orientation
Company Industry
- Recruitment
- Placement Firm
- Executive Search
Department / Functional Area
- Finance
- Treasury
Keywords
- Know Your Client Analyst AVP
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Client of GulfBankers
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