Perform client Know Your Client (KYC) reviews, ensuring that they meet the quality and productivity standards expected of them based on the requirements of the Centre of Excellence
Job Summary
Perform client Know Your Client (KYC) reviews, ensuring that they meet the quality and productivity standards expected of them based on the requirements of the Centre of Excellence.
Achieve high quality and productivity and perform stretch roles suited to their career pathway.
Be able to implement and adapt to new or changing processes quickly.
Matching Summary
Perform client Know Your Client (KYC) reviews, ensuring that they meet the quality and productivity standards expected of them based on the requirements of the Centre of Excellence.
Skills & Requirements
Must-have
KYC compliance requirements
Quality and productivity standards
Client and project onboarding
Effective communication skills
Adapt to changing processes
Nice-to-have
Knowledge of regulatory developments
Strong knowledge of company structures
Responsibility towards others
Collaborative problem-solving
Key Requirements
Bachelor's degree or equivalent
One year of experience in KYC, AML, or compliance roles preferred
Experience with quality and/or control testing or audits