KYC Services Analyst GBM On-boarding
HSBC Bank Middle East Ltd,
Dubai - United Arab Emirates, Not Mentioned, United Arab Emirates
منذ 18 يوم
source : Wisdom Jobs

Role Purpose To manage and service BAU KYC related tasks including information gathering from internal KYC repository and to carry out Customer Due Diligence on GBM clients To adhere to KYC related requests coming from the Business Compliance Auditors or Regulators To support KYC reviews investigation analysis and projects where KYC input is required Job Responsibility Support Business As Usual BAU KYC reporting to external and internal stakeholders Carry out Customer Due Diligence and Enhanced Due Diligence on GBM clients Corporate and FIG Perform routine reconciliation and data cleansing tasks with respect to KYC onboarding exits duplicates removals risk upgrade and downgrade Maintain a log of activities associated with BAU KYC tasks and reporting to the KYC Management Team Attend KYC team meetings training and refresher sessions to stay up to speed with the functional developments Search source systems KYC document repositories and reach out to other parts in the bank within the Region and globally to collect validate and consolidate the information documents required to respond to the requests Perform intensive customer due diligence steps such as WorldCheck searches when necessary to respond to the queries Act as KYC champion to flag any high risk factors identified during the BAU due diligence and to be able to review the positive hits and determine the course of action that may include referral to Compliance and finding a resolution Profile Summary : KeySkills : Profile Summary : KeySkills : Company Profile : HSBC Bank Middle East Ltd

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