Corporate Onboarding Analyst

Job description

Job Description - -------------- **Responsibilities:** * Ensure to process the incoming private client's applications in accordance with the KYC business procedures, and in line with the **Global Minimum KYC Standards and Risk Appetite.** * To meet the SLA's for processing and meet the agreed Quality standards in stipulated deadlines. * To identify and escalate potential areas for process improvement and system automation with focus on enhancing the client experience and focus on key objectives agreed with your leader. * To participate in daily tasks such as quality check, review of results of the ongoing client AML screening, dedicatedly work on assigned tasks.. * Responsible for periodic review and to work on Audit recommendations of Private clients and to ensure documentation is accurate \& current. * To work with key internal stakeholders within the Global ODD and Remediation teams. * To interact and cooperate with other relevant departments to ensure compliance, operational efficiency, proper business procedures, and client focus. **Requirement:** •Education: Graduate or other equivalent degree. •Minimum experience required:3-5 Years. •Minimum 3-year relevant experience in corporate onboarding \& KYC. •Knowledge of AML/KYC on corporate clients. •Good communication skills (Verbal and Written)