Back Office Executiv....
Back Office Executive - Loan KYC
Posted on :
12-03-2024
Employer Active
1 Vacancy
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Job Description
Req ID : 2616931
Complete KYC on boarding for new and preexiting customer (KYC Refresh) by reviewing client documentation vendor databases and data entered into proprietary
Develop knowledge of AML/BSA related regulations
Performing data quality review of Workstation KYCs for completeness including ensuring all appropriate information is contained in the KYC to meet all regulatory legal bank and audit requirements
Other project work assigned within the scope of AML/KYC Business Quality
Perform the required KYC screening on new clients by documenting and corroborating the information obtained on the client as required by the Global KYC Procedures utilizing a variety of independent research sources
Analyze Client data documentation and negative news in order to determine Client Risk Profile as established under the Global KYC Procedures
Collaborate with the CID team worldwide on global requests
Maintain detailed records on clients for secondlevel review
Track and report all documentation breaks
Liaise with Clients Front Office Credit Legal and Operations as necessary as part of the KYC process
loans,kyc,kyc documentation,back office operations,loan,loan processing
Employment Type
Full Time
Key Skills
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