Remediation Analyst
1 week ago
Your Role
- Prepare the upcoming Periodic KYC review (last PKR information, names to be extracted for COSIMA/FACTIVA/CICAP search, transaction review files).
- Support client advisors to ensure regulatory compliance of submitted materials from clients and client advisors themselves. Understand the processes; ensure adherence to regulations, guidelines, standards, and policies.
- Think flexibly to propose new ideas and contribute to the continuous improvement of processes and services.
Your Experience and skills
- Client-focused and motivated to work in partnership with front-to-back stakeholders to define practical solutions that meet internal policies and regulatory requirements.
- Strong risk and control mindset with a structured and logical approach to analysis and problem-solving.
Requirements
- Fresh graduates preferred, with internship experience in banks.
- Fast learner and keen mindset to review the PKR (Periodic Client Review) documents and upload them in the systems.
You are:
- A person with high service level standards and a good communicator.
- An effective team player, with a professional and positive attitude.
- Adaptable to a dynamic and changing environment.
- Able to work under pressure to strict deadlines. Good at improving processes and enhancing workflows.
Translations
Report Writing
Microsoft PowerPoint
Legal Documents
Regulatory Compliance
Dispute
Know Your Client - KYC
Banking Operations
client servicing
Service Level
Mediation
Adaptability
Factiva
Vigilance
regulatory support
Team Player
Curating
KYC
Writing Skills
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