Contributing Responsibilities
Ensure all requests received are assigned within the team and drives the team to achieve the expectation set by onshore
Active participation in regular review of operational procedural changes /requirements during processing functions / staff meetings
Technical & Behavioral Competencies
1.1 Good communication skills is a pre-requisite
1.2 Accuracy and rigor
1.3 Team player
1.4 Fluent in English; Knowledge of French or a foreign language would be a plus
1.5 Adaptable flexible approach to the working environment
1.6 Ability to work on multiple IT systems
1.7 IT literate and familiar with Microsoft Office (Excel to macro level), PowerPoint
Specific Qualifications (if required)
2.1 University Graduate
2.2 Minimum 7-10 yr experience in corporate KYC.
2.3 Sound knowledge of the on-boarding/ KYC recertification process
2.4 Knowledge of the global and local regulations related to banking and financial services.
, *
Education Level:
Bachelor Degree or equivalent
Experience Level
At least 7 years
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