HCL - KYC/AML Expert

Requirements :

We are looking for high performing individuals interested in a challenging new opportunity. The opening is available for high performing individuals who have deep experience and understanding in all or most of the following areas :

- CIB products and services

- Wholesale banking KYC and an SME understanding of due diligence

- A specialist understanding of clients and industries

- Navigation of the sales organisation

- Business cycles and cash flows

- Business and organisation structures

And the following key skill sets :

- Excellent communication skills

- Ability to deal with high pressure, time sensitive and deal breaking tasks

- Experienced and successful assessor of risk

- Project management

Tasks :

Responsibilities include :

- Undertake quality review of clients- KYC records

- Manage and facilitate client due diligence

- Serve as point of contact for KYC and reporting issues for designated clients

- Act as a KYC and AML subject matter resource for KYC due diligence teams

- Act as a subject matter resource on the KYC/AML policies and procedures

- Participate in annual AML discussions with clients

- Discuss and escalate with Compliance complex issues surrounding client types and structures, financial products and services, and other AML risk-related issues