CENTRAL ADMINISTRATION TEAM

Key Performance Areas (Objectives) and Performance Requirements

Role Purpose

The KYC Specialist is responsible for strengthening the quality, completeness and consistency of KYC execution within the Central Administration Team (CAT). The role provides senior first-line second-level review, senior checker support and technical back-up over on-boarding, Re-ID/periodic reviews, ad hoc client amendments, file closure, name screening, FATCA/CRS updates, beneficial ownership analysis, enhanced due diligence, system data integrity, KYC exceptions and remediation tracking. The role acts as CAT's KYC subject matter expert and supports the CAT Team Leader through technical guidance, coaching, quality assurance, workflow monitoring and escalation of material KYC risks. The role must ensure that CAT's KYC files are complete, accurate, evidence-based, and aligned to the Branc...