KYC Remediation Specialist (12-Month Fixed Tem Contract)

Job Description

This role utilises expert knowledge in the specific fields of administration, product, and process to resolve technical problems, usually in support of administrative queries and issues.

Responsibilities

• Perform client identification and verification on the Financial Intermediary relationships, including individuals, entities, asset management companies, investment advisors, and investment managers from a wide range of jurisdictions.
• Support the business with all aspects of data remediation. Ensure that data quality standards are adhered to and support the Remediation Team Manager with the review and monitoring of outstanding audit actions.
• Follow standardised processes and provide administrative support in line with normal business functioning.
• Deliver on daily production standards and adhere to service and quality standards.
• Provide indirect service to customers and intermediaries, ...