Base: $3,000-$4,500; bonus/equity: not specified; ...
Not specified
Retail client account management
Kyc and aml screening procedures
Account opening application processing
This job posting seeks a Senior Analyst for KYC in the banking sector, focusing on providing excellent client support and managing account-related tasks. The role involves client onboarding, KYC/AML screening, and handling various client requests, primarily for retail clients
Job Summary
The role involves providing excellent front-line support to retail clients through counter, phone, and email channels.
Candidates will conduct thorough KYC and AML screening as part of the new client onboarding process.
Responsibilities include managing account updates, dormant reactivations, closures, and share transfers.
Matching Summary
Match Score: 75
This job posting seeks a Senior Analyst for KYC in the banking sector, focusing on providing excellent client support and managing account-related tasks. The role involves client onboarding, KYC/AML screening, and handling various client requests, primarily for retail clients.
Salary
Base: $3000-$4500; Bonus/Equity: Not specified; Benefits: Not specified
Skills & Requirements
Must-have
Retail client account management
KYC and AML screening procedures
Account opening application processing
Dormant account reactivation handling
Share transfer processing services
Nice-to-have
Professional front-line client support
Timely email and phone response skills
Ability to handle ad-hoc team duties
Key Requirements
Experience in banking sector KYC/AML compliance
Proficiency in manual and digital account processing
Strong attention to detail for due diligence tasks