KYC Analyst (Banking Industry) at Sheer Logic

Job Description


Review evidence that may indicate material CDD deficiency or need to update the current risk rating,DSX for our client and DOC MANAGER
Filling review document and loading into DSX
Run the client on both sanction list and media search links and load results into DSX.
For specialized careers run in the respective links provided and load the results into DSX
Confirm that the client's information on T24/Clear vision is correct and up to date
Loading instruction into CIMSAO
Sending instructions via email to SBGS operations for upload on DOC manager
Fill the call back template with the information obtained via call and load for action by AOCA team
For SBGS-Fill the call back template with the information obtained via call and send via email to SBGS operations for uploading
Obtain a new background check report to confirm correctness of the client's ultimate beneficial ownership (UBO) and current directorship as maintained in DSX and T24. (for all high-risk category A*)
Engage the client (through Call back) to confirm whether there are any changes in their profile
Engage the client via email to confirm whether there are any changes in their profile
Update customer information on T24 with the gathered information
Consider if the informed changes will require extra KYC documents in line with the procedures and obtain the same from client
Mark all accounts that have been updated/attested as compliant
Where data is not provided by the DTI team, the analyst review account statement for the last 6 months or as guided and customer profile to understand if the transactions align to the profile
Indexing all documents received from client into DSX


Requirements


A business related first degree is a must.
At least 2 years experience in a similar role in financial industry.
Excellent communication skills.
Good analytical skills.
Attention to details.