Senior KYC Operations Associate will work with our compliance and operations teams in ensuring and reviewing all the KYC requirements for the new and existing clients of the company.
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Key Responsibilities
Review documentation for new customer accounts, ensure that new account holders are not high-risk customers and do not have restrictions or negative activities that would make impact their opening a new account
Understand and implement KYC standards, guidelines, policies and procedures
Analyze new customer processes and policies
Proactively highlight potential issues to management
Drive process improvements and implement process changes as necessary
Make decisions that are effective and well-grounded based on guidelines, policies and insights
What you should have
Must be a college graduate related in banking and finance industry
Have at least 3-5 years work experience in KYC-related jobs
Must have an experience in KYC and AML
Excellent communication and leadership skills
In-depth knowledge of performance metrics
Organizational and time-management skills and good work ethic