Kyc Analyst İş İlanı
İşveren Hakkında
QUALIFICATIONS AND JOB DESCRIPTION
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:
Complete adoption process, opening/updating/closing client accounts as per the global GKYC rules and local regulatory rules. To update global and local systems with the relevant data
Review client files according to their next review dates as per the global GKYC rules and local regulatory rules. To update global and local systems with the relevant data
Update static data of the client in global and local systems.
As per the client requests, open/close/update security accounts in global, local systems and MKK
Follow up DB Group global KYC policy changes
Create MIS for account opening / Regular review and inform global contacts of CLM for Turkey MIS
Your Skills and Experience:
0-2 experience in KYC processes
Turkish as mother tongue
Fluent speaking & writing in English
Analytical thinking
Microsoft Office Usage (Especially high level Excel usage skills )
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