Found Description
Responsibilities
The KYC Specialist is in charge of the processing of the customers’ documents at onboarding and its continuous maintenance during the customers’ life cycle. This role entails execution of day-to-day operations and controls within the given timeframe.
Validate, verify, analyze and process KYC documentation.
Validate and process Tax forms and Questionnaires.
Maintain the electronic client records in line with the KYC documentation and Tax forms.
Will ingest and index the documents.
Initiate specific workflows within the designated application upon receipt of requests.
Perform above tasks accurately within the given time frame/ deadline.
Perform at the end-of-day self-control on own data input for accuracy and completeness.
Professionally respond to emails and telephone requests of internal stakeholders.
Perform tasks which conform to policies, procedures and guidelines.
Will t...