KYC Middle Office Branches Associate
1 miesiąc temu
This role is a perfect opportunity for people able to build relationships with internal and external clients in professional manner and to ensure the KYC aspect of the Clients onboarding experience is exceptional, efficient and world class.
As a KYC Middle Office Specialist within the KYC Middle Office Branches Team, you will serve as the primary contact and expert on the onboarding of new customers, handling additional business requests, and renewing existing customer KYC records. Your role will be closely linked with a specific Front Office team, and you will coordinate with all teams on KYC execution.
Job responsibilities
Works with the Wholesale KYC Operations Branches Middle Office lead to aid prioritisation of active requests, provide status updates and responsibility for business forward planning Builds and develops strong partnerships, identifies challenges and eliminates roadblocks with all internal partners Works with the Front Office teams, directs clients as required in aim to obtain all necessary supporting evidence to fulfil KYC due diligence Ensures all information to and from our Clients is accurate, complete and compliant with AML, Local and Corporate Due Diligence requirements Coordinates case prioritization, capacity planning, and assignment with our Global Maker teams and Quality Control Stays up to date of any changes to processes and procedures, regulatory change and ensures impacts are communicated to our business partners Leads peers engaged on the same portfolioRequired qualifications, capabilities, and skills
Working knowledge of KYC/Compliance/AML standards Sound understanding of the Financial Industry Knowledge of multiple client types (. Corporates, Non-Banking Financial Institutions, Banks, Foreign Correspondent Banks, Non-Operating/Asset Holding Companies, Governments, Organizations, Publicly Traded Companies, Small and Large Privately Held Operating Companies) Strong written and oral communication skills with experience of conflict resolution Resilient interpersonal skills, ability to partner with internal stakeholders, influencing and negotiating effectively with business partners and senior managers Client focused whist maintaining a strong controls mind-set Proactive and flexible approach to personal workload and wider team targetMamy inne aktualne oferty pracy związane z tym obszarem, które można znaleźć poniżej
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