Must possess a minimum Diploma educational qualification.
Must be flexible working rotational shifts.
Job Description
Develop a knowledge of AML/BSA regulations.
Complete KYC for onboarding clients and update data for pre-existing customers (including renewal of KYC by reviewing client information, documentation, vendor database, etc.).
Perform data quality reviews of workstations.
Ensure all data has been documented as per regulations and compliance guidelines, and that it complies with regulatory, legal, bank, and audit requirements.
Look for other projects assigned within the scope of AML/KYC business quality.
Screen KYC for new clients per global KYC requirements.
Authenticate information per local KYC guidelines and global procedures using a variety of independent research tools.