Role Descriptions:
• Responsible for evaluating internal and external medium risk and high-risk profile reports, databases, and operational data to deliver strategic and operational analyses, including quality control assessments.
• Responsible for analyzing data and preparing escalations to senior management to ensure timely completion of KYC records.
• Ensure productivity and quality targets are consistently met in line with client agreements.
• Proactively identifies issues, conducts root cause analysis, and determines available options for both tactical and strategic resolution.
• Ability to operate effectively in an unstructured environment by taking ownership of issues and driving them through to completion.
• Responsible for responding to client queries, managing escalations, and providing timely and effective issue resolution.
• Establishes and manages the infrastructure required to collect process data and generate MIS in accordance with client requirements and agreed SLAs, KPIs, and KRIs.
• Overseas end to end process performance identifies opportunities for improvement and implements corrective measures to enhance client satisfaction.
• Reviews narratives prepared by analysts for Medium (mandatory), and High Risk (preferred) clients, providing qualitative feedback on the adequacy, coverage, and depth of analysis.
• Performs reputational risk assessments, including negative media searches and sanctions screening, and reviews, evaluates, and processes or escalates sanctions, watchlist, and PEP screening alerts for KYC counterparties.
Essential Skills:
• Strong written and verbal English communication skills, with excellent interpersonal abilities.
• ACAMS, CAMI KYC certifications preferred.
• Minimum of five years of relevant experience in the Banking and Financial Services domain.
• Prior experience in client review and/or transaction analysis is preferred.
• Proficient in Microsoft Excel and PowerPoint, with solid working knowledge; advanced Excel skills and VBA scripting knowledge are an added advantage.
• Demonstrated ability to build and maintain effective working relationships across all organizational levels.
• Proactive in identifying potential risks or concerns and following through to ensure timely resolution.
• Experience using AML/KYC tools and databases, including World Check, LexisNexis, Bankers Almanac, adverse/negative news searches, OFAC screening, Factiva, RDC, SEC, FINRA, OneSource, PI Navigator, Orbis, and other similar platforms.
Employers have access to artificial intelligence language tools (“AI”) that help generate and enhance job descriptions and AI may have been used to create this description. The position description has been reviewed for accuracy and Dice believes it to correctly reflect the job opportunity.
- Dice Id: 90891773
- Position Id: 9098982
- Posted 3 hours ago
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