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.
Education Required:
Minimum of bachelor’s degree from reputable university with 0-1 year of experience.
Skills Required:
0–1 years of experience and a minimum of a bachelor’s degree from a reputed university Paying close attention to details and creating and upholding high standards excellent interpersonal, communication, and presenting abilities. highly motivated to produce outcomes that meet the proper criteria and objectives Possess an inquiring mind, great analytical abilities, and problem-solving capabilities. Show that you can work well in a team and remain productive and accurate even under time constraints. the capacity to change