Job Description:

Coordinate new client adoptions and periodic reviews request for Trade Finance Financial Institution (TTFI) and Investors, across multiple locations and geographical regions:

• Confirming KYC data requirements
• Collecting relevant KYC information
• Undertaking research via internal and external sources
• Gathering and analyzing KYC documentation in accordance with regulatory and internal policies
• Liaison between Trade Finance front offices and Client On-boarding Teams to ensure complete information and documentation
• Work effectively with other internal stakeholders (e.g. Compliance) using strong influencing skills to ensure the mutually satisfactory resolution of key issues and that the respective responsibilities are understood, agreed, and escalated where required
• Appropriate and confidential handling of client data and information
• Contribute ideas and participation to further improve and streamline the KYC processes
• Act as point of contact for TFFI KYC queries

Requirements: 

• Min 2-3 years’ experience in AML/ KYC functions
• Understanding of AML/ KYC regulations and guidelines, ability to interpret, assess risk scores and entity types
• Familiarity with end to end KYC process
• Understanding of Trade Finance business is welcome
• Excellent written communication and reasoning skills, with attention to detail and ability to communicate effectively at varying levels of seniority within the organization
• Strong self-initiative, problem solving oriented attitude, action driven
• Good negotiation skills, strong team player with the ability to collaborate and work dynamically across countries and regions
• Ability to work in fast paced environment and adhere to strict delivery timelines

Salary: $4,900 Per Month