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KYC Associate


Postcode Northern Ireland
Belfast
Belfast
Belfast - BT2
Company name: JCW Search Ltd
Category: Accounting
Contract: Permanent
Full/Part time: Full time
Salary: £ 26000/annum
Posted by: Jcw_search_ltd-cv_library
Member since: 17/04/2018
Visitors: 000
Conduct end to end review of KYC Records
* Managing personal workload and prioritising work efforts accordingly to meet business needs
* Engage with internal stakeholders/Compliance and ensure timely completion of records
* Research and validation of customer identification data/evidence using appropriate internal and external data sources
* Ensure customers classified in line with required policy standards and industry regulations
* Achieve operational goals set, and deliver against agreed targets in terms of quality and productivity
* Ongoing maintenance/refresh of existing customer data
* Provide updates at regular meetings with internal stakeholders, such as Compliance, etc.
* Assist with remediation projects / initiatives and report on progress as required

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