Recruit Express
KYC Analyst (7-Months Contract) #EEF
Recruit Express, Orchard, Nebraska, United States, 68764
Responsibilities
Complete accurate KYC profiles in a timely manner for new customers using internal KYC systems / due diligence procedure (including performing translation) or bringing profiles up to date for existing customers Perform screening on all new / existing customers and its related parties as well as third party payment requests Work with the Business and Client On-Boarding Team to source additional documentation if relevant information is not publicly available Review and prepare all KYC documentation for approval by the KYC Quality Control team in London. Documents should be presented in a professional manner and include a clear and concise rationale for any decisions made during the on-boarding / Periodic Review process Upload collated documents onto the Bank’s KYC system and storing in local shared drives for checking and review by the Quality Control Team. Ensure physical files are duly sent to local warehouse for storage Assist the business with any queries relating to KYC processes to ensure adherence to internal procedures and industry best practices Maintain progress log and assist Manager with the production of progress reports and management information to relevant stakeholders. Provide input and support to team meetings (including minute taking and follow up on actions) Escalate process/requirements issues and or gaps with proposed work-around solutions Maintenance of Standard Operating Procedure (SOP) Managing Group Inbox on a rotational basis Act as the 4 eyes checker for CRD requests where required Provide ad-hoc support to other streams of work within the KYC Team as may be required by the KYC Manager. We regret only shortlisted candidates will be contacted.
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Complete accurate KYC profiles in a timely manner for new customers using internal KYC systems / due diligence procedure (including performing translation) or bringing profiles up to date for existing customers Perform screening on all new / existing customers and its related parties as well as third party payment requests Work with the Business and Client On-Boarding Team to source additional documentation if relevant information is not publicly available Review and prepare all KYC documentation for approval by the KYC Quality Control team in London. Documents should be presented in a professional manner and include a clear and concise rationale for any decisions made during the on-boarding / Periodic Review process Upload collated documents onto the Bank’s KYC system and storing in local shared drives for checking and review by the Quality Control Team. Ensure physical files are duly sent to local warehouse for storage Assist the business with any queries relating to KYC processes to ensure adherence to internal procedures and industry best practices Maintain progress log and assist Manager with the production of progress reports and management information to relevant stakeholders. Provide input and support to team meetings (including minute taking and follow up on actions) Escalate process/requirements issues and or gaps with proposed work-around solutions Maintenance of Standard Operating Procedure (SOP) Managing Group Inbox on a rotational basis Act as the 4 eyes checker for CRD requests where required Provide ad-hoc support to other streams of work within the KYC Team as may be required by the KYC Manager. We regret only shortlisted candidates will be contacted.
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