Posted: 5 days ago
Job Description
<p>MUST HAVE - BANKING/ FINANCIAL SERVICES EXPERIENCE .</p><p>Daily Responsibilities:</p><ul><li>Validate, assess, and approve new client onboarding requests, ensuring all data points and documentation comply with regional AML/KYC policy guidelines.</li><li>Collaborate with the Client Onboarding team to drive process and quality improvements, increasing throughput and reducing rework.</li></ul><p>Technology/Software Knowledge:</p><ul><li>Fenergo – Fen-X:<br> The selected candidate will use this platform to manage and process client onboarding requests, ensuring compliance with AML/KYC requirements.</li></ul><p>Must-have Skills/Experience and Qualifications:</p><ul><li>Strong KYC Quality Control experience and AML policy knowledge, preferably within a similar Investment Bank.</li><li>Minimum 2 years of relevant experience.</li></ul><p>Nice-to-have Skills/Experience and Qualifications:</p><ul><li>Experience in a similar KYC role, ideally within a Quality Control function at another bank.</li></ul><p>Soft Skills:</p><ul><li>Strong communication skills</li><li>Team player</li><li>Ability to work independently</li></ul>Create Your Resume First
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