Ability to undertake corporate renewal evaluations of Know Your Customer (KYC) due diligence at a high level of quality is necessary.
Recognize client policies and practises and how they affect client delivery.
Recognizing the information documentation needs of corporate structures in the KYC context and evidentiary needs. requires in-depth familiarity of business arrangements, including partnerships, trusts, and privately held or publicly traded firms.
proactive examination and follow-up of recommendations and questions. Knowing when to escalate a situation to a subject-matter expert (SME), a subject-matter coach (SMC), or a client
In a timely manner, manage the caseload throughout the entire procedure.
To plan and decide in a way that ensures the achievement of company objectives, monitor actual performance.
Gather information from various sources and systems and accurately transmit it to the main system.