Compliance Operations Specialist
3 semanas atrás
Randstad SSC is recruiting for a client, a renowned bank that is seeking a KYC Analyst. Salary: $65,000 - $90,000 per year, depending on experience and qualifications.
This position offers a unique opportunity to work in a multicultural environment and develop your skills in compliance operations.
About the Role:
- Perform due diligence on CIB clients on low, medium, and high-risk files based upon the scope of work.
- Perform quality checks on files of all risk, customer, and complexities.
- Write memos for the files autonomously, if applicable.
- Attend and contribute meaningfully in key meetings with compliance, CCO, business, IT, projects, and platform managers.
- Plan and deliver training for new joiners and refreshers for existing staff in collaboration with the KYC Academy.
- Responsible for improvement of all KPIs for self and the team, namely quality, productivity, and processing times.
- Act as backup for the Team Leader by doing allocations, tracking, process gap analysis, identifying risks, writing SOPs, and preparing operational dashboards.
- Suggest new ideas or ways of working and drive innovation through process improvement, automation, or elimination by forming groups of analysts, leads, IT, etc.
- Establish a working environment to enable staff development.
- Liaise with the Client Service/KYC Coordination team and Front office to gather information received from customers.
- Be cross-trained on at least one additional KYC area apart from the process he/she belongs to.
Qualifications and Skills:
- Background in Management/Economics/Finance/Legal.
- Experience in KYC periodic reviews or client onboarding.
- Experience working with global stakeholders namely APAC, AMER, EMEA.
- Fluent English.
- Knowledge of ACAMS/ICA.
- Soft Skills: Stress and work management; Analytical and communication skills; Professional level of English.
Main Benefits:
- Integrate into a renowned company in a multicultural environment in a temporary position.
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