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Lead Document Review Remediation Expert
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This role involves overseeing a team of analysts, providing guidance and oversight on daily remediation tasks. The successful candidate will possess strong leadership skills and be able to coach and direct the team effectively.
- Name Screening: Perform comprehensive screening of individuals and entities as part of client onboarding and ongoing reviews.
- Alert Evaluation: Evaluate and clear alerts in accordance with established procedures and criteria.
- Cross-Functional Collaboration: Collaborate with internal teams such as Compliance and Business to resolve screening matches.
- Quality Assurance: Uphold quality standards across the team's output.
- Additional Support: Provide additional support and assistance as delegated by the reporting manager.
- Timely Execution: Ensure all responsibilities are executed accurately and within designated deadlines.
- A minimum of 5 to 7 years of experience in KYC or related compliance functions.
- Proficient in interpreting regulatory guidelines and applying them to operational workflows.
- Strong organisational abilities with a meticulous attention to detail.
- Analytical mindset with a methodical approach to issue resolution and sound decision-making.
- Self-driven and capable of working independently with minimal oversight.
As a Senior Document Review Remediation Specialist, you will play a crucial role in ensuring the accuracy and efficiency of our document review process. If you have a passion for compliance and a desire to work in a dynamic environment, we encourage you to apply for this exciting opportunity.
