Client Service Associate KYC
- תל אביב
- משרה קבועה
- משרה מלאה
- Manage the KYC book of work for your designated Front Office sub-Line of Business, prioritizing active requests and providing status updates.
- Build and develop strong partnerships, identifying challenges and eliminating roadblocks with all internal partners.
- Work with Front Office teams to obtain necessary supporting evidence for KYC due diligence.
- Ensure all client information is accurate, complete, and compliant with regulatory requirements.
- Coordinate case prioritization, capacity planning, and assignment with back office teams.
- Stay updated on process changes, regulatory changes, and communicate impacts to business partners.
- Manage personal workload and priorities, escalating key risks/issues to management as needed.
- Identify and execute process improvements, providing guidance on key process and technology initiatives.
- Serve as a role model to peers, driving training and sharing of best practices.
- Minimum 3 years of experience in banking / finance sector.
- Working knowledge of KYC/Compliance/AML standards.
- Strong written and oral communication skills with experience in conflict resolution.
- Resilient interpersonal skills, with the ability to influence and negotiate effectively with business partners and senior managers.
- Client-focused with a strong controls mindset.
- Hands-on approach with attention to detail and strong organizational skills.
- Full proficiency in English and Hebrew.
- Proactive and flexible approach to workload and team targets.
- Effective time management and organizational skills for maximum productivity.
- Sound understanding of the Financial Industry.
- Knowledge of multiple client types and legal structures.
- המוקד נמצא בתל אביב
- משרה מלאה א-ה, ימי שישי עבודת בק אופיס במשרד אחת לחודש(אופציה ליותר למעונייני...
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