Key Responsibilities
- Perform KYC reviews (scheduled and unscheduled) across client types and risk classes, ensuring compliance with local regulations and standards.
- Monitor and track KYC records, support action plans for expiring records, and ensure timely completion to avoid overdue cases.
- Escalate suspicious product usage or AML concerns to senior management promptly.
- Execute KYC efforts in line with CBSU AML KYC Ops procedures.
- Determine account scope and perform client identification, verification, and screening.
- Validate and confirm customer information (e.g., address, employment, PEP/SPF connectivity, sanctions screening) through internal data or approved third-party sources.
- Conduct enhanced due diligence checks, including negative news and social media screening, when required.
- Partner with internal teams to ensure comprehensive due diligence and documentation reviews.
- Coordinate with Outreach/RM teams to obtain additional information for account reviews.
- Maintain high-quality standards (90% and above) for KYC reviews.
- Escalate technology issues or procedural clarifications to managers for guidance.
- Ensure files undergo Quality Control (QC) reviews before submission and resolve any discrepancies.
- Submit records for Business Approval (BA) and address discrepancies identified during BA reviews.
- Engage in direct customer outreach when required.
Qualifications & Skills
- 5 - 8 years relevant experience in KYC/AML/Due Diligence or has banking experience is Preferred
- Knowledge of AML/KYC policies including bank systems, applications and due diligence processes
- Subject Matter Expert
- Strong analytical and comprehension skills with the ability to analyze and document large amounts of data
- Strong documentation skills to clearly articulate disposition
- Adherence to controls and compliance standards
- Detailed, well-organized, self-starter and capable of working under minimum supervision
- Able to multitask and meet deadlines in a high-pressure environment
- Effective verbal and written communication skills
- Strong interpersonal skills and results-oriented team player
EA License No. 01C4394 . RCB No. 200007268E
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