Description
Job Description:-
- Perform review & validate corporate clients' KYC records in different entity types (Private, Regulated, Public Listed, Government, Trust, SPV, Funds, Money Service Business, Parent Listed)
- Discuss and escalate to client for missing KYC requirements and validate KYC details and migrate correct KYC details in new platform.
Complete all assigned tasks as per the required productivity and quality
- Excellent communication skills
- Able to identify Sanction hits, PEP, Material Negative, etc.., based on client risk factors.
- Ability to deliver under high pressure and time constraint tasks
- Experienced and successful assessor of risk factors in the process
- Ability to read and interpret KYC related information of the client from the available documents as per the different entity types
Basic knowledge and exposure to Retail/Corporate Banking