Job Description
- Our customer, an International Service Provider in the monetary division, is searching for a Team lead/KYC Analyst (a half year contract)
- Answering to the Project Lead, the fruitful applicant will be in charge of the survey and quality affirmation of the data kept up by the Trust organization on the two clients and their records, guaranteeing full consistence with Group strategies, laws and guidelines, and where required global guidelines.
- Perform surveys on trustee customer base guaranteeing fulfillment of regulatory strategies and records
- Inquiring about and investigating client record reports for Trust customers and renaming them in the organization's methodical documenting arrangement.
- Assessing all client and record upkeep structures and reports for clients to guarantee all KYC needs are met.
- Recognizing holes and exclusions in documentation on client KYC/CDD
- Finishing a full survey of the client, the records and exchanges to meet Group Policy and Regulatory Requirements for On-going checking.
- Surveying whether the Company's base necessities are met
- Following the Trust organization's rules for surveying the Risk Rating of the client.
- Undertaking Quality checks of the yield of surveys led by group.
- Furnishing Project Lead with precise and convenient administration data
- Playing out some other obligations and helping other colleagues as might be required every once in a while.
Capability:
- College Degree or three years pertinent experience.
- 1-2 years Financial Crime experience.
- 2 years KYC/CDD/Compliance experience just as some information of Trust.
- Capacity to survey and translate corporate and individual CDD documentation
- Comprehension of both basic and complex corporate structures
- Experience of team leader jobs.
- Learning of Trust organizations would be a benefit.
Company Profile:
Salary: Not disclosed
Industry: Consultancy
Functional Area: Account and Finance
Role Category: Team Leader
Employment Type: Full time
Keyskills
