Job Description
- Ensure that the KYC documents and information obtained from the customer meet all standards as per the AML/Sanctions Policy of the Bank
- Review appropriateness of Risk levels assigned to customers and ensure documents obtained are in line with the requirement of the risk level
- Check for actual vs projected Business activity and the feasibility
- Achieve monthly remediation targets for self
- Identify and develop opportunities for seamless KYC remediation.
- Ensure there is daily calling to the customers and fixing appointments as appropriate
- Ensure documents are picked up as per appointment and there are no complaints
- Support the KYC Coordinator with relevant information (to update the MIS) on a daily basis
- Ensure that KYC documentation errors is kept at minimum
- Ensure that KYC documents, Call reports are stored on a daily basis
- Participate in all activities like morning huddles, training, coaching, complete mandatory training
Job Requirements
- The job holder will be operating within well-defined and demarcated business areas and is required to adhere to the policies and guidelines set out in the Bank’s KYC policy.
- Candidate must effectively / actively liaise with his superiors within the business unit to achieve business objectives
- Indepth Knowledge of KYC documentation
- Knowledge on systems used by the Bank
- Graduate any discipline with 5-6 years banking experience
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