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Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices. Create and...
Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices. Create and...
Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices. Create and...
Application of KYC policy. Proactively identify and address control gaps in AML KYC for Brands, Retail Services, Retail Bank, and Mortgage. Serve as single point of contact and coordinator for...
Delivers and maintains a commitment to high customer service excellence utilizingrelationship-buildingand problem-resolution skills in a call center environment. Exceeds monthly efficiency objectives and maintains high call quality standards. Required to...
Develops, enhances, and validates the methods of measuring and analyzing risk, for all risk types including market, credit and operational. Also, may develop, validate and strategize uses of scoring models...
:The Commercial Banking Client On boarding (CBCO) Know Your Customer (KYC) Organization will be the team supporting client coverage with the fulfillment of Anti Money Laundering (AML)/ KYC requirements.The CBCO...
Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices. Create and...
At Expoint, we are always looking for talented professionals to join our growing team. The KYC Analyst role is a great opportunity for those with a talent for analysis, an eye for detail, and solid communication skills.
As a KYC Analyst, you will be responsible for performing customer due diligence (KYC) and customer onboarding procedures in accordance with applicable regulations. You will be required to analyze customer data, identify discrepancies, assess the customer's credibility, and resolve any issues that may arise. Additionally, your role involves conducting various risk assessments, monitoring customer’s accounts for suspicious financial transactions, collecting documents for verification, and keeping records up to date.
The ideal candidate for this role is someone with excellent analytical skills and keen attention to detail. They should be comfortable working with complex data, have strong problem-solving abilities, be able to adapt to ever-changing regulations and demand, and make sound judgments when evaluating customer Applications.
At Expoint, our culture is one of collaboration and camaraderie. We strive to create an environment where everyone in the KYC Analyst team can explore innovative solutions to complex challenges and feel empowered to rise to these challenges. If you possess the qualifications and experience to make an impact in this role, we encourage you to apply today!