Financial Services Specialist
3 days ago
We are seeking an experienced professional to join our team as a Business Service Line representative. In this role, you will be responsible for managing day-to-day operations, ensuring completion of KYC and AML tasks, and performing loan processing tasks. Your primary goal will be to deliver optimum customer satisfaction and identify improvements to enhance existing processes.
Key Accountabilities:
* Manage day-to-day operations within the Business Service Line
* Ensure completion of KYC and AML tasks covering On-Boarding, Periodic Reviews, and Ad hoc Reviews
* Perform loan processing tasks covering Availment, Repricing, Maturity, and Roll-overs
Requirements:
* Bachelor's Degree in Business or Finance
* At least 1-2 years of work experience in undertaking AML/KYC reviews and loans transaction bookings within the banking and financial services industry
* Knowledgeable in AML, regulatory compliance, and controls with good business writing skills
* Strong working knowledge of AML/Sanctions laws and regulations relative to money laundering and terrorist financing
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