Job Description
The role of the Know Your Customer (KYC) Client Executive (CE) is to support Services, Markets and Banking (SMB) product partners and their clients in the KYC journey.
**Team/Role Overview**
We are looking for an experienced Senior KYC Operations Analyst to support client onboarding and periodic reviews, ensuring compliance with AML/KYC regulations and internal policies. The role requires close collaboration with clients and internal stakeholders to deliver high-quality KYC reviews and manage risk effectively
**What you will do:**
+ Perform KYC reviews for new and existing clients, including onboarding, periodic reviews, and remediation activities.
+ Review and validate client documentation in line with AML/KYC, regulatory, and internal requirements.
+ Act as a key contact for clients and stakeholders on KYC-related matters.
+ Ensure KYC cases are completed accurately and within agreed timelines.
+ Conduct quality reviews of KYC cases and...
**Team/Role Overview**
We are looking for an experienced Senior KYC Operations Analyst to support client onboarding and periodic reviews, ensuring compliance with AML/KYC regulations and internal policies. The role requires close collaboration with clients and internal stakeholders to deliver high-quality KYC reviews and manage risk effectively
**What you will do:**
+ Perform KYC reviews for new and existing clients, including onboarding, periodic reviews, and remediation activities.
+ Review and validate client documentation in line with AML/KYC, regulatory, and internal requirements.
+ Act as a key contact for clients and stakeholders on KYC-related matters.
+ Ensure KYC cases are completed accurately and within agreed timelines.
+ Conduct quality reviews of KYC cases and...