$10/hr · Starting at $100
Kyc review, banking ,screening, identification and verification, Dataentry• Sharing process updates and feedbacks to analyst for quality improvement. • Identifying the process gaps and providing regular...
• Sharing process updates and feedbacks to analyst for quality improvement.• Identifying the process gaps and providing regular training to the analysts.• Participating in weekly Internal Quality Management calls with client to identify root cause for errors and finding solutions to control the errors.• Performing Customer Identification Program for Commercial Banking customers.• Conducting Periodic reviews based on the risk profile of the customer.• Performing KYC for the Different line of Customer Types such as Sole traders, Partnerships, Private and Public Limited Companies, Trusts, NBFI, towards the global standards imposed and framed by OFAC,UN,EU,HMT.• Handling with BBPM (Business Banking Portfolio Managed) & BBRM (Business Banking Relationship Managed) Customer’s profile and ensuring all the Information required for KYC Remediation from Case Managers & RM are Accurate to meet KYC policy and Procedures.• Screening the customer and connected parties to identify the negative News, Facts and Sanctions associated with them by using RDC (Regulatory Data Corp) tool.• Performing CDD (Customer Due Diligence) & EDD (Enhanced Due Diligence) for the different Customer types based on the Risk associated related to Financial Crime Concern and AML policies using CRT Application Tool.• Performing EDD Specially for the Risk Associated Customer like SCC (Special Category Client), PEP (Politically Exposed Person), NBFI, United Kingdom Based Charities & Foundations, Customer exposure with Sanction Countries.• Understanding customer’s ownership structure and identifying the connected parties involved. • Identification & Verification for the Customer and Connected Parties performed according to KYC procedures and Documented in CBS & CRT for evidence using External Source (Company watch, Company House, Bloomberg ) to comply with regulators.• Performing Required KYC Screening on customer and Documenting the information obtained on the client as required by g
I can work half a day...
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