Job Description

Perform periodic reviews of KYC information for renewals of client information

Participate in remediation efforts and projects to clean up data and documentation

Coordinate with other areas as needed (COB, Compliance, Sales, and Client Service), particularly for high risk clients

Source documentation from various approved registries and regulators

Solicit additional documentation requests from the client directly to support renewal or remediation efforts

Validate accuracy of data in KYC platforms and ensure completeness of document package

Responsibilities to include (not limited to) Identify, research, validate, setup & maintain legal entity reference data (leveraging internal/external stakeholders and data sources) on central repositories/applications; typically data spans legal name verification, address, nature of business, ownership etc.

Liaise with internal/external stakeholders to provide exception management reconciliation/reporting

Conduct analysis to map front to back data flows and provide subject matter expertise, providing input to project requirements to drive business, functional and/or system/platform changes

Perform quality reviews/refresh of client reference data and other supporting processes/procedures

Support the delivery of projects spanning: Market/Regulatory initiatives, Technology/Platform roll outs, migrations between various internal/external sources; responsibility may include coordination and input on project delivery (planning, analysis, requirements gathering, governance, status reporting, scheduling etc.

Desired Candidate Profile

Kindly refer to the Job Description above

Key Skills

Key Skills

. Banking, Banking Operations, KYC, Compliance

Qualification

. M.Com

Additional Qualification

. Banking, Banking Operations, KYC, Compliance

Industry

. Accounting/Audit/Tax Services

Functional Area

. Accounting/Auditing/Tax/Financial Services

Job Role

. GM/Head/VP Taxation

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