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Job Description & How to Apply Below
Typical Day in Role
- Refresh data and documentation for existing clients on an ongoing basis per periodic reviews cycle in accordance with firm`s policies, standards, and procedures.
- Conduct QC check on data and documentation prepared.
- Interacting with bankers and relationship managers to obtain required information.
- Conduct follow up with internal partners to ensure timely actions on those cases that require their input.
- Update firm systems and databases with information / documentation obtained from clients.
- Handle inquiries and ad hoc requests from internal clients including Compliance where required.
- Produce high quality error free work independently on a timely basis with at expected throughput rates.
- Ability to handle volume spikes and prioritize work including ad-hoc requests and projects to meet business demands in a timely manner.
- Respond to change e.g. regulation change, new business and/or technology projects.
- Assist manager(s) in providing status updates to management on a regular basis to create transparency and to reduce risks.
Skills:
- 1-2 years in KYC or QC (Quality Control)
- Fluent in Spanish
- Prior Financial Institution Experience
- Experience with Fenergo
Skills:
- Prior experience working with Corporate Clients
- Prior experience with screening clients and assessing risk
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