AML / KYC Associate

Job Description & Summary

A career within General Consulting services, will provide you with the opportunity to help clients seize essential advantages by working alongside business leaders to solve their toughest problems and capture their greatest opportunities. We work with some of the world's largest and most complex companies to understand their unique business issues and opportunities in an ever changing environment. We help create sustainable change by stimulating innovation, unlocking data possibilities, navigating risk and regulatory complexity, optimising deals, and aligning costs with business strategy to create a competitive advantage.

About the Role :

As a KYC Signatory, you will be primarily responsible for ensuring that all reviewed and approved KYC profiles meet the quality standards set by the client while maintaining adherence to service level agreements. This position plays a critical role in enhancing the overall quality and compliance of our KYC processes.

Key Responsibilities :

• Perform quality reviews on KYC profiles in accordance with Anti-Money Laundering (AML) policies and the client's internal Know Your Customer (KYC) procedures.
• Identify, document, and communicate the results of quality reviews, including proposed remedial actions.
• Participate in team discussions to provide feedback and recommendations aimed at improving the performance quality of analysts regularly.
• Report and escalate any quality, production, and system-related issues as they arise.
• Achieve both quality and production targets consistently.
• Provide clear feedback and coaching to analysts to enhance their performance.
• Identify common errors to assist in the training and development needs of analysts.
• Discuss recently released guidance or changes in common approaches during team huddles.
• Collaborate extensively with various teams across global locations to ensure compliance with KYC requirements mandated by regulatory standards.
• Liaise with the project's Subject Matter Expert (SME) as needed.

Qualifications :

If you are dedicated to maintaining high-quality standards and ensuring compliance in the KYC process, we encourage you to apply and become a vital part of our team