Contract KYC Specialist, Banking

Job Responsibilities: 

  • Working closely with internal stakeholders, Accountable Client Owners (ACOs)/Sales people and Client On-boarding/Off-boarding Case
  • Handlers to oversee the front to back pipeline of the client profiles’ review process (a.k.a. CRAF; Client Review Acceptance Forum).
  • Managing the CRAF process, and supporting client accountability, business offboarding reviews and tracking their status and highlighting/monitoring/ensuring and adhering to any conditions placed upon the process.

Job Requirements:

  • Educated to degree level
  • 5 years’ relevant industry experience
  • Working in large / global corporate environments involving multiple businesses
  • An understanding of KYC, Anti-Money Laundering/ Anti-Financial Crime risk management
  • Experience in client on-boarding/off-boarding
  • Experience in a Compliance, AFC or KYC risk based role, ideally with a focus on AFC / AML client reviews
  • Experience in understanding the client corporate business and banking services being provided to those clients
  • Excellent communication, both oral and written
  • Excellent and strong skills in overseeing multiple work streams and tasks
  • Excellent and proficient skills on using Microsoft Excel
  • Self-assured with sound judgment and a confident manner
  • Independent and quick starter
  • Disciplined and diligent
  • Attention to detail
  • Capable to oversee different/fragmented information sources holistically and compare/bring those analyses together
  • Ability to handle extensive interaction with sales people, compliance and senior management and have proven experience of doing so
  • Strong individuals who are able to work under pressure at times