G MASS
Financial Services
ClientLifecycleManagementSeniorSpecialist
“Client Lifecycle Management Senior Specialist at G MASS. Skills: Client Lifecycle Management, KYC/AML, Due Diligence. Validate customer due diligence documentation. Verify customer due diligence documentation”
Industry & Context.
Problem-solving; Analytical skills
What They're Looking For.
Must Have
Bachelor's degree, 2+ years KYC/AML experience, 2+ years client due diligence experience, English verbal communication skills, English written communication skills, Problem-solving skills, Analytical skills, Good knowledge of Microsoft Office, Ability to assimilate requirements quickly, Eagerness to learn
Nice to Have
KYC/AML experience in offshore sector, KYC/AML experience in fund industry, Knowledge of alternative investment industry, Knowledge of financial industry
What You'll Do.
Validate customer due diligence documentation
Verify customer due diligence documentation
Analyse customer due diligence documentation
Process customer due diligence documentation
Review customer scanning results
Analyse customer scanning results
Support CLM (KYC) Specialists
Communicate with internal stakeholders
Respond to telephone requests
Follow up on pending items
Report non-conformities
Escalate non-conformities
Participate in specific projects
Participate in training programme
Maintain understanding of policies
Maintain adherence to policies
Maintain understanding of procedures
Maintain adherence to procedures
Maintain understanding of systems
Maintain adherence to systems
How You'll Work.
Team & Collaboration
Internal stakeholders; Supervisor; Relationship Managers
Communication Scope
Verbal communication; Written communication
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