Job description
Roles & Responsibilities
Sia Partners is looking for a Contractor to support our Risk, Regulatory & Compliance practice serving our clients as an AML/KYC Consultant. The consultant will work closely with our client’s compliance and legal teams, leading cross-functional initiatives around KYC/ AML initiatives.
Responsibilities:
Perform the KYC for Corporate BankingPrepare KYC documents collection checklist and collect data from RMs and clientsEngage with customers to collect KYC (Know Your Customer) information and documents, addressing queries while delivering excellent customer service.Perform identification and verification processPerform screening and hit escalation processUpdate the KYC data into the KYC systemsPerform four eyes control check on the KYC profilesPerform quality assurance of the KYC profiles completed