KYC Analyst

Description

Your Role:

The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.

The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes required are implemented with minimum disruptions.

The KYC Analyst also assists the bank’s clients, managing all KYC and account opening requirements with appropriate governance and controls. They operate in an environment of strict adherence to Standard Operating procedures (‘SOP’s) and Operation Level Agreements (OLA’s) to achieve accurate and timely account opening to help execute trades.

Your Key Responsibilities:

• To manage overall Client onboarding work.
• Perform all COB related activities and monitor entire COB work to ensure smooth and prompt service to customers and meticulous compliance of Bank’s internal & regulatory directives.
• Scrutinizing of all the documents for New Client Adoption
• Ensure that Account Opening / Closing is done in line with the policies and procedures.
• perform sanction screening and immediate escalate to respective RM and local compliance in case of any hit.
• perform end to end KYC review from client outreach to profile completion
• To ensure that account opening and closing is done in line with the KOP, policies and procedures.
• Account Opening/ Closing & Maintaining in IDMS & Signet for Karachi and Lahore branch.
• Follow up with concerned staff to resolve the discrepancies pertain to Account Opening.
• Static data set-up in Signet, IDMS, dbFAST, FXPCA, Wallstreet and dbCheque for all branches.
• Processing & Delivery of cheque book.
• Maintaining account opening and closing MIS.
• Issuance of account maintenance certificate.
• Submission of all related Regulatory & Internal Reporting pertinent to CAM area
• Handle all relevant internal & external client queries
• Handling of Dormant Accounts and their management
• Ensure accurate and timely response of stakeholder queries including but not limited to Audit, Compliance & Business
• Management of Tax related Production Orders.

Your Skills and Qualifications:

• Bachelor’s Degree in Accounting / Finance / Business
• Atleast 5 years relevant experience

Our values define the working environment we strive to create – diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.

We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.