Desired Profile

• Review and validate documentation submitted by business departments to ensure completeness and accuracy.
• Conduct screening and analysis related to sanctions, adverse media (Negative News), and Politically Exposed Persons (PEPs).
• Draft exception documentation and explanations for specific cases that deviate from standard procedures.
• Collaborate with Front Office teams to resolve documentation discrepancies and provide guidance.
• Update internal systems with newly processed customer data.
• Escalate any issues identified during the Know Your Customer (KYC) process to the team leader promptly.
• Serve as a point of contact for KYC-related inquiries, offering advice and support to Front Office teams.
• Contribute to the continuous improvement of procedures and documentation by providing feedback to team members.
• Develop basic project management skills by participating in process improvement initiatives and meeting key deliverables.
• Strong written and verbal communication skills
• High attention to detail and accuracy
• Well-organized, with the ability to prioritize tasks and meet deadlines
• Team-oriented with a collaborative mindset
• Flexible and proactive in adapting to change
• Able to present information clearly and respond effectively to questions
• Problem-solver with a solution-oriented approach
• Eager to learn and improve; open to feedback and quick to apply lessons learned
• Willingness to share knowledge and support team growth