Kyc Remediation Support Officer

Retirement World

Port Of Spain, Trinidad and Tobago
Kyc remediation and file review
Aml/kyc compliance standards
Microsoft excel intermediate skills
In this role you will support the KYC Remediation Lead by ensuring all operational activities are executed according to Anti-Money Laundering (AML)/KYC Minimum Standards for the maintenance of KYC documentation for existing risk rated clients

Job Summary

  • In this role you will support the KYC Remediation Lead by ensuring all operational activities are executed according to Anti-Money Laundering (AML)/KYC Minimum Standards for the maintenance of KYC documentation for existing risk rated clients.
  • You will be responsible for reviewing and remediating client files, maintaining remediation tracking tools, supporting reporting, and participating in client outreach activities.
  • The company fosters a dynamic, collaborative, and high-performing team environment with opportunities to take on progressively greater scopes of work and make a lasting impact.

Matching Summary

In this role you will support the KYC Remediation Lead by ensuring all operational activities are executed according to Anti-Money Laundering (AML)/KYC Minimum Standards for the maintenance of KYC documentation for existing risk rated clients.

Skills & Requirements

Must-have

  • KYC remediation and file review
  • AML/KYC compliance standards
  • Microsoft Excel intermediate skills
  • Client file record keeping
  • Client outreach via multiple channels
  • Collaboration with key partners

Nice-to-have

  • Knowledge of KYC requirements
  • Experience in client facing environment
  • Creative problem solving
  • Strong research skills
  • Results oriented organizational skills

Key Requirements

  • Associate Degree or equivalent relevant qualifications
  • At least 2 years working experience in Banking or Compliance Operations
  • Effective communication and interpersonal skills
  • Detail oriented with quick information grasp
  • Ability to multi-task and meet deadlines

Work Rights

Not specified

Tailored Resume

Cover Letter