QUALIFICATIONS AND JOB DESCRIPTION
CIB Client Services KYC Supervisor
· University Graduate
· Very good command of English (verbal and writtern)
· Strong analytical skills
· Very good command of active MS Excel usage
· Good command of MS Word and MS Powerpoint
· Effective Communication skills for in bank or out-of-bank customer relations,
· Teamwork oriented
· Able to give feedback effectively and timely
· Able to adapt to changes in priorities and manage the priorities effectively
· Eager to make researches and able to analyse the findings
Key Responsibilities
· Conducting due diligence process when KYC review files are submitted by the Business for review or before the next review date of the KYC,
· Conducting research in official government records and other public websites,
· Evaluate client sensitivity according to a predetermined grid and instructions,
· Completing the KYC form in compliance with the Bank's internal and external regulations within set timelines,
· Communicating with RMs, as needed, to gather information on beneficial ownership or on any other missing documents,
· Conducting the preparation, presentation of existing client relationship to the global Client Acceptance Committee (CAC),
· Following the next review dates of the KYCs and inform the Business and management,
· Helping with process implementation and verification and participate in procedure updates.
