ALYST, Specialist, Know Your Customer, SME Banking
Core
Conduct KYC reviews and due diligence on SME clients to ensure regulatory compliance and mitigate risks.
Role type
SME Banking Compliance Specialist
Builds
Accurate client records and compliant onboarding processes for SME banking division
Domain
Banking / Financial Services / Regulatory Compliance
Deliverable
client delivery
Required skills
KYC review, due diligence, risk analysis, regulatory compliance, AML compliance, client data verification, process improvement
Responsibilities
Conduct thorough KYC reviews and due diligence on prospective and existing SME clients; Analyze client information and documentation to identify potential risks and recommend mitigation strategies; Collaborate with cross-functional teams to gather and verify client data; Provide guidance and support to SME clients on KYC requirements and assist in the onboarding process; Stay informed of the latest regulatory changes and industry best practices related to KYC and AML compliance; Contribute to the continuous improvement of KYC processes and procedures within the SME banking division