KYC Data Entry Analyst

Job Specific Accountabilities

• Liaise with the client and RM to prepare the KYC file to be submitted to R&C for review
• Collect all relevant documentation as per the gap analysis placed by R&C.
• Fill in all relevant fields on the KYC template by speaking with the client
• Analyse the appropriateness and of data received and submit to R&C for review.
• Resolve all queries raised by R&C and complete the remediation process by receiving R&C approval.
• Verify account opening forms have been completed adequately and have been verified as per the SOP laid out by ROPS
• Raise BPMS requests so as to have T24 updated (wrt next KYC review date) post R&C approval on remediation.
• Managing the workflow and timely submission to R&C Team.

KeySkills

• Support the business RM community to update accounts from a KYC perspective.
• Support Team Leader assisting with projects/deliverable to meet deadl...