Job Purpose:

Key Responsibilities:

• Gathering data and supporting documents regarding clients from a range of independent data sources.

• Reviewing the information gathered and populating the Client KYC Profile with updated information.

• Identify data and documentation gaps and researching accordingly.

• Validating the clients KYC risk profile and raising any points of concern, such as negative news.

• Ensure all required AML KYC Regulatory requirements for new and existing clients are fulfilled. Respond to feedback provided and re work cases as required.

• Escalate issues that may require Compliance support to the team Lead and other relevant parties.

• Monitor and track outstanding cases to ensure cases are completed within set SLAs  service level agreements  escalating accordingly.

• Follow global standard policies, procedures and tools.

•  Adhere to agreed targets, KPIs, SLAs and confidentiality standards.

• Participate in training programs to develop KYC industry knowledge.

Key Skills:

• Autonomy in research, data collation, file review presentation and risk recommendation.

• Excellent written and oral communication skills, as well as attention to detail.

• Planning, organizational and analytical skills.

• Ability to plan and prioritize your own work.

• Process improvement and efficiency.

• Ability to work in a deadline driven, team based environment.

• Proficient in MS Word, Excel, PowerPoint, PDF, and use of research applications.

• Fluent English communication skills  verbal and written .

• Knowledge of financial services and financial terminology.