Process Specialist
Bluemotion Enclave
Work from Office
Full Time
Min. 2 yearsJob Description
Process Specialist
Job Description:
- Responsible for verification of Client data (End to End KYC)
- Perform due diligence of new and existing clients covering a wide range of different client types including Listed and Regulated, small/medium/ large private and public companies as well as more complex structures such as SPVs, Co-operatives, Foundations and Funds, Governments, Joint Ventures, etc.
- Verifying KYC documentation of the Clients to be adopted/reviewed.
- Perform the risk assessment of the Client to be adopted/reviewed.
- Signing off on new client adoptions and periodic reviews
- Manage New Client Adoption / Periodic Review / Remediation / stream, to ensure that all requests are approved in accordance with regulatory requirements and the banks internal policies.
- Manage exception ensuring that all SLA s defined with the Business on timeliness and quality are adhered.
Communications & Working Relationship:
- Communication with Middle office and Quality team
- Interaction with relevant support team, co-team members and client manager / officer
Job role
Job requirements
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