KYC Checker (Contract) (Banking Project)

Our client is a leading bank and they are looking for KYC Checker to join their winning team.Responsibilities:

Partner with internal units to ensure adequate due diligence process is carried out for customer accounts and documentation reviews
Send the requests to Outreach/RM for accounts where information is required to complete the review
Ensure to maintain quality standards (90% and above) for the KYC reviews undertaken
Ensure any tech issue/procedural clarifications gets highlighted to managers for further review and guidance
Ensure to get Quality Control (QC) review done on files prior to submission and respond/correct any discrepancies identified during QC reviews

Experience:

5 - 8 years relevant experience in KYC/AML/Due Diligence or has banking experience is
preferred
Knowledge of AML/KYC policies including bank systems, applications and due diligence
processes
Strong analytical and comprehension skills with the ability to analyze and document largeamounts of data
Adherence to controls and compliance standards
Effective verbal and written communication skills