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İlan yayından kaldırılmıştır
İstanbul(Avr.), İstanbul(Asya)
İş Yerinde
İş Yerinde
Job Type
Full-Time
Position Level
Assistant Specialist
Department
Finance
Finance
Application Count
443 application
Job Type
Full-Time
Position Level
Assistant Specialist
Application Count
443 application
Department
Finance
QUALIFICATIONS AND JOB DESCRIPTION
• Bachelor’ s Degree,
• Understanding of KYC, financial regulatory environment and AML risk implications,
• Thorough understanding of various Line of Businesses: RBWM, CMB & GMB and various client types
• Proven skill sets in analysing implications of mergers and acquisitions on legal identities & ownership structures of
Corporate, FIs & Funds,
• Sound knowledge of financial regulatory requirements,
• Good command of English (Written & Spoken),
• Computer literate and ability to work on basic applications like MS Excel, MS Word and Lotus Notes,
• Flexibility to work in different shift timings,
• Excellent communication skills,
• Team player and ability to manage people and performance,
• Ability to handle crisis situations and take appropriate / timely decisions .
• Understanding of KYC, financial regulatory environment and AML risk implications,
• Thorough understanding of various Line of Businesses: RBWM, CMB & GMB and various client types
• Proven skill sets in analysing implications of mergers and acquisitions on legal identities & ownership structures of
Corporate, FIs & Funds,
• Sound knowledge of financial regulatory requirements,
• Good command of English (Written & Spoken),
• Computer literate and ability to work on basic applications like MS Excel, MS Word and Lotus Notes,
• Flexibility to work in different shift timings,
• Excellent communication skills,
• Team player and ability to manage people and performance,
• Ability to handle crisis situations and take appropriate / timely decisions .
İŞ TANIMI
Global Banking&Markets Know Your Customer Assistant Specialist
- The job holder is responsible for providing Centralized KYC production, validation of clients in support of both client on-boarding and periodic maintenance of client information.
- Responsibilities include maintaining the highest quality of work that is in line with the latest procedures as well as update information of client in the other applications as advised accordingly for each of the sub-processes. The work that is undertaken is subjected to Quality review both at the client database level as well as Client profile level.
- Key deliverables include producing quality KYC profiles and updating of any information in Pandora and any other systems or ad-hoc Management information KYC monitoring systems & reports as per the requirement of the sub-process within KYCS.
- To be fully trained on the various policy and procedures applicable and stay updated on evolving Regulatory and FCC changes.
- Should have adequate knowledge to process KYC profiles from the respective streams (i.e. Financial/Corporate/ Hedge funds teams) and are also aware of the FIMS & GObtain & update all missing client documentation from client (communicating with the RMs /Banking Middle Office (BMO)/FCC clearly, as required).
- Sourcing & updating accurate and relevant client data from the internet & or other bespoke information providers.
- Following up on client profiles (In line with the latest escalation matrix) & making sure that all levels of signoff in line with latest ID matrix and taking complete ownership of any profiles/tasks that have been assigned until stage of completion.
- Ensure adherence to all audit requirements laid down by all lines of defence.
- Participate in the various Risk Awareness sessions conducted by the site.
Preferred Candidate
More than 1 years of experience
Bachelor’s(Graduate), Master’s(Student), Master’s(Graduate), Doctorate(Student), Doctorate(Graduate)
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