Expert | KYC

As part of the KYC Control Tower & MI he\she must maintain a working knowledge on the KYC analysis, Client metrics, Population management, Restrictions and Reopen of clients, transformation and Governance and Controls.

• Perform KYC analysis, gain exposure on client onboarding and client periodic reviews journey and regulatory requirements

• Work in collaboration with GCT/local CT/ECM/Project Management/ KYC teams / Other members of the onboarding organization and contribute to the production workload of the team

• Support the Governance and Controls Lead and the department in ensuring that the end to end control environment is operating as intended

• Play a key involvement in execution of adhoc or analytical requests relating to KYC