KYC Data Entry Analyst

Job Specific Accountabilities

Commercial KYC remediation

• Liaise with the client and RM to prepare the KYC file to be submitted to R&C for review.
  
• Collect all relevant documentation as per the gap analysis placed by R&C.
  
• Fill in all relevant fields on the KYC template by speaking with the client.
  
• Analyse the appropriateness of data received and submit to R&C for review.
  
• Resolve all queries raised by R&C and complete the remediation process by receiving R&C approval.
  
• Verify account opening forms have been completed adequately and have been verified as per the SOP laid out by ROPS.
  
• Raise BPMS requests to have T24 updated (with respect to next KYC review date) post R&C approval on remediation.
  
• Manage the workflow and timely submission to R&C Team.
  

Key Skills

• Support the business RM community to update accounts from a KYC perspective.
  
• Support Team Leader by assisting with projects/deliverables to meet deadlines.
  

Continuous Improvement

• Identify opportunities for continuous improvements in terms of errors and returns.
  

Reporting

Ensure Management Information (MI) related to KYC is updated on a periodic basis.

Required Experience:
IC