Financial Institutions Group Analyst
4 days ago
This Risk Management Specialist position requires a highly skilled professional with experience in KYC / CDD/ EDD roles, focusing on Corporate Clients only.
About the RoleWe are seeking a detail-oriented individual with strong analytical skills to lead our risk management initiatives within the Financial Institutions Group at Businesslist.
Responsibilities- Oversee the preparation and conduct of CDD reviews, ensuring adherence to regulatory requirements.
- Liaise with Relationship Managers to obtain necessary documentation and information.
- Develop and maintain effective internal policies and procedures for CDD reviews.
- Maintain accurate data records in systems and documentation.
- Extract relevant data from worksheets and reports for distribution to Business Units.
- Assist Business Units in responding to various CDD enquiries.
- Perform screening assessments and escalate material hits for further clearance.
- Provide regular statistics and presentations to Senior Management as required.
- Participate in ad-hoc assignments and projects, such as audits and user acceptance testing.
- Degree holder with extensive experience in KYC / CDD/ EDD roles.
- Proven track record of successfully implementing risk management strategies.
- Highly developed analytical and problem-solving skills.
- Excellent communication and interpersonal skills.
- Strong understanding of regulatory requirements and associated standards.
- Ability to work in a fast-paced environment and prioritize multiple tasks effectively.
- Proficient in Excel with advanced functions like Vlookup and PivotTables.
- Good command of written and spoken English, with additional language skills an advantage.
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