KYC Analyst/ KYC International banking/ Sanctions NONVoice

Job Description - Requires ability to work to high standards of quality in performing corporate renewal reviews of Know Your Customer (KYC) due diligence - Understand client policy and procedures and how to apply - Understanding information documentation requirements for corporate structures in KYC context/ evidence requirements - In depth knowledge of corporate structures i.e. privately owned or public companies, trusts and partnerships - Proactive review and follow-up on referrals and queries - Ability to determine needs for escalation to Subject Matter Coach (SMC)/Subject Matter Expert (SME) or to client - Manage caseload throughout end to end process in timely manner - Monitor actual performance to plan and make decisions to ensure business objectives are maintained - Source data from a number of sources/systems and accurately transfer to primary system Skills: Excel, Communication Skills, Word, Crm Experience: 0.00-5.00 Years