Responsibilties:
- Timely completion of KYC due diligence checks for new and existing clients with excellent service delivery
- Perform risk assessment on prospective clients for potential AML/CFT risks
- Liaison officer with Compliance Team for interpretation and implementation of regulatory compliance updates, and effective issue resolution on regulatory requirements
- Address alerts and presented PEP and High Risk reports for Management to maintain and establish business relationships
- Conduct regulatory compliance training sessions to narrow knowledge gaps within the team
- Update departmental policies and procedures to deliver continuous process improvement
- Coordinate internal and external audit requests
Qualifications:
- Minimum of 3 years experience in KYC within Financial Institution
- Excellent regulatory knowledge and compliance framework
- Experience within transaction banking / correspondent banking is good to have
Jireli Gem Mejia Cabria EA License No. 02C3423 Personnel Registration No. R1434374
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