JOB PURPOSE
You are overall responsible to ensure that business is achieving 100% KYC compliance as per the regulatory requirements and internal policies and procedures.
work from home opportunities, mom work at home, home from work, looking for work from home, get paid, i want to work from home
Core Responsibilities
Bachelor’s Degree (or equivalent) in law, Economics, Business Administration, or related field.
5 years’ experience in similar or related roles.
Experience in the provision of External Audit, Risk Management in the Audit or banking sector of about 5 years will be an added advantage.
Ability to produce accurate and timely information in a high dynamic work environment.
Good report writing skills.
Ability to communicate, influence, and be a team player.
Capacity to synthesize broad ideas into simple concepts to articulate proper communication
to multiple audiences
Strong interpersonal and ability to work effectively with a wide range of teams and people
Ability to manage and priorities workloads in line with the registration targets
This position is open to people: Local
"We are committed to equal employment opportunities and unbiased treatment of all individuals in all employment practices" Only Successful Candidates will be contacted
Apply to this Job More Jobs
You are overall responsible to ensure that business is achieving 100% KYC compliance as per the regulatory requirements and internal policies and procedures.
work from home opportunities, mom work at home, home from work, looking for work from home, get paid, i want to work from home
Core Responsibilities
- Lead Quality Assurance Team for the KYC compliance and ensure adherence at 100% compliance for the registration processes and procedures at all times
- Conduct end-to-end reviews of KYC information submitted by registration team for accuracy, completeness and validity.
- Develop methodology for the testing of registered customers on sample basis
- Lead the management of third parties Service Level Agreements (SLAs) and Key performance indicators (KPIs) with regard to the registration process
- Prepare daily KYC quality assurance reports based on the daily activations and the performed tests
- Pro-actively review policy and procedures to enhance the KYC process, in consideration of both regulatory and internal controls requirements
- Engage relevant units including third parties providing registration services regarding findings and work closely to discuss core issues and remediation.
- Liaise with key stakeholders, such as technical, customer operations to ensure issues are escalated in a timely and efficient manner
- Follow-up on the rejected registration and ensure compliance is adhered to by the registering agents
Bachelor’s Degree (or equivalent) in law, Economics, Business Administration, or related field.
5 years’ experience in similar or related roles.
Experience in the provision of External Audit, Risk Management in the Audit or banking sector of about 5 years will be an added advantage.
Ability to produce accurate and timely information in a high dynamic work environment.
Good report writing skills.
Ability to communicate, influence, and be a team player.
Capacity to synthesize broad ideas into simple concepts to articulate proper communication
to multiple audiences
Strong interpersonal and ability to work effectively with a wide range of teams and people
Ability to manage and priorities workloads in line with the registration targets
This position is open to people: Local
"We are committed to equal employment opportunities and unbiased treatment of all individuals in all employment practices" Only Successful Candidates will be contacted
Apply to this Job More Jobs