Job Description ? Corporate Onboarding
?Responsibilities:
- Ensure to process the incoming private client?s applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC Standards and Company?s Risk Appetite.
- To meet the SLA?s for processing and meet the agreed Quality standards in stipulated deadlines.
- To identify and escalate potential areas for process improvement and system automation with focus on enhancing the client experience and focus on key objectives agreed with your leader.
- To participate in daily tasks such as quality check, review of results of the ongoing client AML screening, dedicatedly work on assigned tasks..
- Responsible for periodic review and to work on Audit recommendations of Private clients and to ensure documentation is accurate & current.
- To work with key internal stakeholders within the Global ODD and Remediation teams.
- To be able to work independently after appropriate training has been provided and cross-train for different geographies and various remediation projects.
- To interact and cooperate with other relevant departments to ensure compliance, operational efficiency, proper business procedures, and client focus.
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Your Profile:
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As a person you are known for your outmost professionalism, integrity, and trustworthiness. You are a curious, collaborative, and outgoing person that thrives in different environments.
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You are comfortable with communicating and taking the lead, and at the same time, where necessary, you are willing to challenge the status quo.
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Further we are looking for a candidate with the following professional competencies:
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?Education: Graduate or other equivalent degree.
?Minimum experience required:3-5 Years.
?Minimum 3-year relevant experience in corporate onboarding & KYC.
?Knowledge of AML/KYC on corporate clients.
?Good communication skills (Verbal and Written)
