The KYC Specialist is in charge of the processing of the customers’ documents at onboarding and its continuous maintenance during the customers’ life cycle. This role entails execution of day-to-day operations and controls within the given timeframe.
Validate, verify, analyze and process KYC documentation
Validate and process Tax forms and Questionnaires
Maintain the electronic client records in line with the KYC documentation and Tax forms
Will ingest and index the documents
Initiate specific workflows within the designated application upon receipt of requests
Perform above tasks accurately within the given time frame/ deadline
Perform at the end-of-day self-control on own-data input for accuracy and completeness
Professionally respond to emails and telephone requests of internal stakeholders
Perform tasks which conform to policies, procedures and guidelines
Will timely report and escalate to the appropriate line manager
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