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Due Diligence Analyst
- To be advised
- Permanent, Full Time
- Closing in 11 days
- Standard Bank Isle of Man Limited
Job Description:
To process new to bank client onboarding and subsequent client changes efficiently and in line with regulatory principles to complete the client review process timeously and professionally.
Qualifications:
Type of Qualification: Business Commerce.
Experience Required - Client Regulatory Services.
3-4 years, General Banking Experience and Know your customer, Operations.
Output:
Assess files and request additional documentation and information where required to complete the KYC due diligence according to the Compliance Framework, Banking Act, Financial Intelligence and Anti-Money Laundering Act (FIAMLA) and Bank of Mauritius guidelines on Anti-Money Laundering (AML) and Combating of Financing of Terrorism (CFT) standards.
Capture and update information on Goldtier and Sales Force and check changes and updates to ensure compliance and minimise risk exposure. Review other analysts work as required. Ensure accurate capturing of stats on SharePoint.
Communicate with internal and external customers to attend to KYC queries, telephone calls, obtain outstanding documents and resolve any other KYC queries to ensure all customer queries are resolved within laid down timeframes. Monitor and follow up on long outstanding queries.
Additional information:
Behavioural Competencies:
Checking Things.
Developing Expertise.
Embracing Change.
Examining Information.
Following Procedures.
Technical Competencies:
Business Administration Skills.
Compliance.
Query Resolution.
Risk Management.
Verbal Communication.
Apply via : https://smrtr.io/tNrK5
