- Performing the OCDD for Institutional clients
- Completing KYC risk assessments by performing the due dilligence procedures.
- Identification and disposition of Pep's.
- Ensuring appropriate escalations to Financial Crime Compliance and Relationship Bankers.
- Maintaining the ECDD for Institutional clients.
- Implementation of new regulatory compliance rules and regulations.
- Minimum 2 years of KYC / OCDD in an Institutional On-boarding role.
- Previous experience in static data / remediation.
- Strong regulatory knowledge of on-boarding & KYC.
- Strong stakeholder management skills
If you are interested contact Liam Sweeney 02 9775 5930