Corporate Onboarding Analyst

Responsibilities: Ensure to process the incoming private client’s applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC Standards and Risk Appetite.To meet the SLA’s for processing and meet the agreed Quality standards in stipulated deadlines.To identify and escalate potential areas for process improvement and system automation with focus on enhancing the client experience and focus on key objectives agreed with your leader.To participate in daily tasks such as quality check, review of results of the ongoing client AML screening, dedicatedly work on assigned tasks..Responsible for periodic review and to work on Audit recommendations of Private clients and to ensure documentation is accurate & current.To work with key internal stakeholders within the Global ODD and Remediation teams.To interact and cooperate with other relevant departments to ensure compliance, operational efficiency, proper business procedures, and client focus. Requirement:•Education: Graduate or other equivalent degree.•Minimum experience required:3-5 Years.•Minimum 3-year relevant experience in corporate onboarding & KYC.•Knowledge of AML/KYC on corporate clients.•Good communication skills (Verbal and Written)