KYC Casemanager (Medior)
Core
Ensure legal and regulatory AML/KYC requirements are met while maintaining direct contact with clients.
Role type
Medior KYC Case Manager
Builds
KYC and AML case files for financial clients
Domain
Financial Services / Compliance
Deliverable
client delivery
Required skills
KYC, AML, UBO identification, regulatory compliance, document verification, case management
Preferred skills
Knowledge of integrated processing systems
Technologies
Internal systems, public sources
Responsibilities
Review client files for missing information, research and validate data, contact clients for documents, follow up on cases, verify documentation accuracy, determine ownership structures and identify UBOs, register and archive case information
Seniority
Medior, hands-on IC
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