Client Implementation Analyst, NCT

About the role

The KYC Officer has oversight over KYC framework within the Business and is responsible for the alignment of KYC process and it’s well-functioning, which means ensuring procedures and controls lined up with regulation, responsibilities and reporting lines within the Business (first line of defence). As part of our flexible scheme, here are just some of the benefits that you’ll enjoy

What you'll do

• Responsible for providing regular MIS and ad-hoc information/reports on client base as well as on selected KYC cases/files as requested
• Support AML concerning business-view on specific KYC related topics such as policy revisions, staff training and/or coordination on divisional/local level
• Act as a counterpart for the Local AML Officer regarding general KYC questions related to the Business
• Ensuring to all appropriate staff communications and training related to KYC
• Ensuring the suitable implementation of new regulation and policies, defined within KYC scope

What you need

• KYC
• AML
• Reporting
• MIS reporting
• Excel
• Insurance
• Any graduate