Assistant Manager
Genpact
- KYC Documentation
- AML Awareness
- Business Data Analysis
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Inviting the applications for the role of CNI Creator- Sr Associate/Business Analyst/Assistant Manager/Manager In this role the shortlisted candidate will be responsible for performing comprehensive Know your Customer (KYC) reviews on non-Individual customers ensuring compliance with Australian AML/CTF regulatory requirements and internal bank policies. The role supports the banks obligation to identify assess and monitor complex non-individual customers. Responsibilities: - As part of the FCRM Operations team you will be responsible for: - Conduct periodic KYC reviews for Complex non-individual customers - companies associations and complex partnerships - Performing Due Diligence in accordance with the global standards and internal policies - Deliver accurate know your customer (KYC) and customer due diligence (CDD) files to ensure comprehensive client verification. - Proven ability to meet KP Is SL As and quality standards delivering audit ready and compliant KYC files - Detail orien
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