CIB Client Services KYC Supervisor

TEB - Türk Ekonomi Bankası

    General Qualifications:

• University Graduate (4 years of formal education)
• Very good command of English (verbal and writtern)
• Strong analytical skills
• Very good command of active MS Excel usage
• Good command of MS Word and MS Powerpoint
• Effective Communication skills for in bank or out-of-bank customer relations,
• Teamwork oriented
• Able to give feedback effectively and timely
• Able to adapt to changes in priorities and manage the priorities effectively
• Eager to make researches and able to analyse the findings

Job Description

• Conducting due diligence process when KYC review files are submitted by the Business for reviewer before the next review date of the KYC,

• Conducting research in official government records and other public websites,
• Evaluate client sensitivity according to a predetermined grid and instructions,
• Completing the KYC form in compliance with the Bank's internal and external regulations within set timeline

• Communicating with RMs, as needed, to gather information on beneficial ownership or on any other missing documents,

• Conducting the preparation, presentation of existing client relationship to the global Client Acceptance Committee (CAC),

•  Following the next review dates of the KYCs and inform the Business and management,

• Helping with process implementation and verification and participate in procedure updates.