Periodic Reviews Officer
Core
Conduct periodic KYC reviews for Personal and Private Banking clients to ensure regulatory compliance and update customer information.
Role type
Compliance Officer (KYC/AML)
Builds
Customer compliance files and regulatory reports for Personal and Private Banking
Domain
Banking / Financial Services / Compliance
Required skills
KYC review, AML knowledge, CDD/EDD, regulatory compliance, stakeholder communication, SLA management, data accuracy
Preferred skills
Risk management, business administration, query resolution
Technologies
Internal banking systems
Responsibilities
Conduct periodic KYC reviews and assess customer files, Request and follow up on outstanding documentation, Update and maintain customer information on internal systems, Ensure compliance with internal policies and regulatory requirements, Resolve KYC-related queries with internal and external stakeholders, Monitor outstanding cases and ensure resolution within SLA timelines
