Private Banking KYC Remediation SME
Job Description:
? Understand the DIFC and Global Regulations to perform KYC remediation.
? Experience working with private banking clients on Financial Crime Compliance projects.
? Provide of regulatory compliance, financial crime risk assessment, business process controls including the development of project plans and approach.
? Analyse existing AML/KYC policies, guidelines and procedures and create new AML/KYC policies, guidelines and procedures that are consistent with the local
regulations.
? Collaboration with internal and external bank stakeholders.
? Perform Gap Assessment of the required information that will be needed for customer accounts.
? Responsible for designing and proactively monitoring progress, resolving issues and initiating appropriate corrective action, with respect to the KYC remediation
projects.
? Develop a workflow to deliver effective sustainable processes across KYC remediation. Track and update action plans, KPI, and other related project plans
and mile stones as necessary.
Key Skills :
Company Profile
It is a global consulting firm that delivers deep expertise, objective insights, a tailored approach and unparalleled collaboration. We help you confidently address challenges and opportunities in technology, finance, transformation, business process, risk, compliance, transactions and internal audit.
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