Know Your Client Analyst AVP
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Key skills for this role
About the Role
Client of GulfBankers seeks an AVP-level KYC Analyst to act as subject matter expert for Investment and Corporate Banking clients. The role involves collecting KYC/AML documentation, coordinating reviews, driving compliance with regulations, and managing stakeholder relationships.
Key Skills for This Role
Responsibilities
- Act as first point of contact and subject matter expert for KYC for Investment and Corporate Banking clients
- Collect and corroborate KYC/AML documentation to perform due diligence
- Coordinate and actively manage KYC cases between stakeholders
- Drive completion of new client adoptions, regular reviews, and event driven reviews
- Drive implementation of new or changed KYC requirements and policies
- Work as part of a team to achieve productivity and quality service level agreements
- Act as point of escalation for business and navigate the organization for timely response
- Support achievement of bank's strategy, plans, and values
Requirements
- Experience in KYC/AML within banking
- Knowledge of local regulatory and DB policy requirements
- Ability to coordinate and manage KYC cases
Full Job Posting
Role Overview
- Acts as first point of contact/ Subject Matter Expert in relation to KYC for Investment Banking and Corporate Banking clients
Key Responsibilities
- Collect and corroborate KYC/AML related documentation wherever possible to perform required due diligence to meet Local Regulatory and DB policy requirements
- Coordinates and actively manages KYC cases between various stakeholders (e.g. Business, AFC and offshore centers)
- Drives completion of New Client Adoptions, Regular Reviews and Event Driven Reviews
- Drives implementation of new or changed KYC requirements and policies and documents the same in the local Desk Top Procedures
- Works as part of a team to achieve and optimize productivity and quality service level agreements with clients/business
- Acts as a point of escalation for business and navigates the organization front to back to ensure timely response to escalations
- Actively supports achievement of Bank's/Division's strategy, plans and values, and ensures they maintain a clear understanding and ongoing alignment of activities with the organization's priorities
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