The KYC Operations function is specialist in, but not limited to, onboarding and customer risk assessments generating MI reports, SLA and critical metric execution, quality control and quality assurance execution
Job Summary
The KYC Operations function is specialist in, but not limited to, onboarding and customer risk assessments generating MI reports, SLA and critical metric execution, quality control and quality assurance execution.
Our team operates on the Early UK Shift - 11:30 AM to 8:30 PM (Sri Lankan Time) to support global business operations.
LSEG is a leading global financial markets infrastructure and data provider with a purpose of driving financial stability, empowering economies and enabling customers to create sustainable growth.
Matching Summary
The KYC Operations function is specialist in, but not limited to, onboarding and customer risk assessments generating MI reports, SLA and critical metric execution, quality control and quality assurance execution.
Skills & Requirements
Must-have
KYC/AML operations
Onboarding and customer risk assessments
MI reports and SLA execution
Quality control and assurance
AML and sanction/PEP screening
Financial crime prevention
Nice-to-have
Curiosity about financial crime
Collaborative and creative culture
Commitment to sustainability
Continuous improvement
Key Requirements
Bachelor’s degree in law or business administration