尽职调查经理/KYC Manager

工作地点
广东-广州,广东-佛山
薪金
20-30 万
已发布
2018年9月5日
关闭
2018年9月26日
工作职责
财务经理, 会计师, 审计
岗位职责:
•Responsible for meeting customer expectations and PLA standards for the overall team.
•Assist the team in comprehending complex ownership structures.
•Act as a KYC knowledge centre to the team and ability to resolve queries pertaining to high risk KYC profiles.
•Interpret regulatory/policy changes and communicate their implications to the team. Ability to establish action points arising out of the same and incorporate the impact within laid down procedures.
•Keeping abreast of developments within the financial regulatory environment and proactively educate the team on the same.
•Work in tandem with the Quality Control team to ensure overall high quality profiles emanating from the team and address quality issues to meet the established performance standards.

任职资格:
•Good understanding of KYC, financial regulatory environment and AML risk implications.
•Previous KYC experience
•Thorough understanding of legal structures of various client types: financial institutions, corporate, quoted companies, private companies, funds, SPV's etc.
•Proven skill sets in analysing implications of mergers and acquisitions on legal identities & ownership structures of Corporate, FIs & Funds.
•Sound knowledge of financial regulatory requirements.
•Ability to interpret complex changes in regulatory guidelines and assess impact.
•Excellent communication skills.
•Team player and ability to manage people and performance.
•Ability to handle crisis situations and take appropriate / timely decisions.
•Ability to work well under pressure with high degree of accuracy.
•Good understanding of MS office and proven skills on banking platforms.
•Self-driven.

类似的工作

类似的工作