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Ttd-802 - Mex Reg Affair And Compl Scib Analyst-1 | (W-841)
Responder al anuncioMEX Reg Affair and Compl SCIB Analyst - Country: Mexico
CDD Ops:
- Perform KYC processes applicable for new and existing customers.
- Manage the team's pipeline and MIS to ensure timely completion of KYC files and appropriate management of the team's capacity.
- Work with direct manager and local teams to maintain proactive management of client escalations, issues, and other items that require special handling related to KYC files completion.
- Collaborate closely with Local and Global Compliance and Change teams and other AML/KYC functions to ensure consistent processes are being followed.
- Ensure that customer record maintenance activities are accurately completed in accordance with Data Governance, AML, Regulatory, and all other applicable internal Policies and Standards.
- Participate in IT and non-IT projects relating to Onboarding and KYC processes.
- Maintain working knowledge of all regulatory obligations and relate them to Global policies and procedures.
Thought Leadership:
- Play a key role in multi-disciplinary teams to address new business initiatives, IT and non-IT enhancement projects, and one-off assignments to improve customer experience and support Bank transformation.
- Develop strategic partnerships with other team leaders and managers within the Onboarding Unit, Lines of Business, and AML Financial Crimes teams.
- Manage and assess the impact of the operational implementation of technology and policy change, driving continuous improvements to the quality of data.
Client Data:
- Work closely with the person in charge of Client Data in Spain.
- Analyze the data that Appian offers as a BAU management tool in the area to find opportunities for improvement.
- Review and process improvement: Work closely with the global and local corporate CDO office on the CLM data flow.
- Represent the team on data working groups or projects associated with information maintained by Client Data.
- Provide management with strategic updates to customer data workflows.
- Provide regular management reports and updates on the status of the team and the processes it manages.
- Create detailed requirements documents for the workflows you lead.
- Manage customer and non-customer related data migration and integrity projects.
Quality Control:
- Check the quality of the onboarding cases across all client and non-client types in line with SCIB CLM Global Manuals and Local Addendas.
- Ensure that SDD/CDD/EDD policy has been followed, and apply these diligently to each client review, raising any queries as appropriate.
- Ensure all required Regulatory & Tax documentation has been received, validated, and escalated where necessary.
- Ensure the integrity of information in all systems involved in the process.
- Verify that escalation of high-risk cases to Local RAC team/2nd line of defense/Compliance for sign-off has been done properly.
El anuncio original lo puedes encontrar en Kit Empleo: https://www.kitempleo. es/empleo/116669428/ttd-802-mex-reg-affair-and-compl-scib-analyst-1-w-841-boadilla-del-monte/? utm_source=html
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