Typical Day in Role
• Refresh data and documentation for existing clients on an ongoing basis per periodic review cycle in accordance with the firm`s policies, standards, and procedures.
• Conduct QC checks on data and documentation prepared.
• Interacting with bankers and relationship managers to obtain required information.
• Conduct follow-up with internal partners to ensure timely actions on those cases that require their input.
• Update firm systems and databases with information/documentation obtained from clients.
• Handle inquiries and ad hoc requests from internal clients including Compliance where required.
• Produce high quality error-free work independently on a timely basis with at expected throughput rates.
• Ability to handle volume spikes and prioritize work including ad-hoc requests and projects to meet business demands in a timely manner.
• Respond to change e.g. regulation change, new business and/or technology projects.
• Assist manager(s) in providing status updates to management on a regular basis to create transparency and to reduce risks.
Candidate Requirements/Must Have Skills:
• 1-2 years in KYC (Know your Client) on commercial or corporate clients or QC (Quality Control) on commercial or corporate clients specifically.
• Prior Financial Institution Experience
Nice-To-Have Skills:
• Prior experience with screening clients and assessing risk
• Fluent in Spanish
• Experience with Fenergo
Soft Skills:
• Strong written and verbal communication
• Collaborative skills
• A team player