ALYST, Specialist, Know Your Customer, SME Banking
ALYST, Specialist, Know Your Customer, SME Banking
About this role
Conduct thorough Know Your Customer (KYC) reviews and due diligence on prospective and existing SME clients to ensure compliance with regulatory requirements
Analyze client information and documentation to identify potential risks and recommend appropriate mitigation strategies
Collaborate with cross-functional teams to gather and verify client data, and maintain accurate and up-to-date client records
Provide guidance and support to SME clients on KYC requirements and assist them in the onboarding process
Stay informed of the latest regulatory changes and industry best practices related to KYC and anti-money laundering (AML) compliance
Contribute to the continuous improvement of KYC processes and procedures within the SME banking division
