Senior KYC Specialist
Salary Market Aligned
Consultant Jerald Yamat
Job Ref 1836010/001
Date posted 04 August 2022philippines banking-financial-services/compliance 2022-08-04 2022-10-03 financial-services Makati National Capital Region Makati City PH Robert Walters https://www.robertwalters.com.ph https://www.robertwalters.com.ph/content/dam/robert-walters/global/images/logos/web-logos/square-logo.png
A Senior KYC Specialist job has become available at a global leader in fund services, corporate governance, and related asset services.
About the Senior KYC Specialist Role:
The Senior KYC is in charge of the processing of customer documents at onboarding and its continuous maintenance during the customers’ life cycle. This role entails the execution of day-to-day operations and controls within the given time frame.
- Validate, verify, analyse and process KYC documentation
- Validate and process tax forms and questionnaires
- Maintain the electronic client records in line with the KYC documentation and tax forms
- Ingest and index the documents
- Initiate specific workflows within the designated application upon receipt of requests
- Perform the above tasks accurately within the given time frame/deadline
- Perform self-control on own data input for accuracy and completeness at the end of the day
- Respond professionally to emails and telephone requests of internal stakeholders
- Perform tasks that conform to policies, procedures, and guidelines
- Report and escalate to the appropriate line manager in a timely manner
To succeed in this Senior KYC Specialist role, you must have a solid experience and understanding of the foundation of know your customer (KYC), AML/CFT, and CDD.
- Bachelor’s degree in legal or business administration
- An understanding of fiduciary services, alternative asset servicing and other financial services which is also preferred
- Proficient in Microsoft office 2016 or higher, such as Outlook, Word and Excel
- Strong proficiency in interpersonal and communication skills including verbal and written English
- Problem-solving skills coupled with analytical skills to ask the right questions and extract the right information
- Good planning and time management skills (multitasking on a daily basis)
- High level of attention to detail and accuracy
- Proactive in raising potential improvements on the processes performed
The company is a global leader in fund services, corporate governance, and related asset services with staff across 80 offices worldwide. With more than $1 trillion in assets under administration, they deliver end-to-end solutions and exceptional service to meet clients’ needs.
If you are driven, determined, and a focused KYC/AML professional seeking the right opportunity to take your career forward, this Senior KYC Specialist role is right for you.
Apply today or contact me to discuss this new opportunity.
Due to the high volume of applications we are experiencing, our team will only be in touch with you if your application is shortlisted.
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