Our Partner's name is known globally thanks to its solid culture, great competitive strength and the significant presence worldwide.
In this exciting role you would face new challenges as a part of a brand new team.
You could launch the project and utilize your previously gained experience and broaden it.
Our prestigious Partner is seeking for qualified candidates for the KYC Specialist position.
- Get familiar with the in house KYC framework, which includes standards, policies, and other artifacts
- Responsible for end-to-end client KYC review, includes documents collection, document verification, client outreach and screening
- Client acceptance KYC review and CDD for client entities, participants, shareholders, etc.
- Performing screening at all identified relevant parties and identifying PEP, Sanctions associated risks
- Identifying intermediate beneficial owners, ultimate beneficiary owners, controlling parties and other relevant counterparties
- Maintain pro-active interaction with internal teams and clients of the Institution to ensure adequate delivery and timely resolution of arised issues
- Execution delivery against internal and external agreed SLA- Support implementationany new compliance related policies, procedures and programs