KYC Review Specialist
2 days ago
We are seeking a skilled professional to fill the role of KYC Review Specialist. In this position, you will be responsible for conducting thorough reviews and ensuring documentation compliance with relevant regulations.
- Conduct regular KYC reviews for clients across various risk classes, including monitoring and tracking records, developing and executing action plans for expiring records, and ensuring timely completion.
- Identify and report any suspicious activity from an AML perspective to senior management for further review.
- Collaborate with internal units to ensure adequate due diligence processes are carried out for customer accounts and documentation reviews.
- Determine if accounts meet the required criteria.
- Verify customer information, including address, employment, and connectivity to PEP/SPF.
- Perform enhanced due diligence checks, including negative news and social media checks based on results.
- Partner with internal teams to ensure quality standards are met for KYC reviews.
- Highlight any technical issues or procedural clarifications to managers for further review.
- Submit records for business approval once complete and respond to any discrepancies identified during review.
- Bachelor's degree or equivalent experience.
- Relevant experience: 5-8 years for a Checker role, 1-3 years for a Maker role.
- AML experience/background.
- Strong interpersonal skills and results-driven team player.
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