ALYST, Specialist, Know Your Customer, SME Banking

Conduct thorough Know Your Customer (KYC) reviews and due diligence on prospective and existing SME clients to ensure compliance with regulatory requirements Analyze client information and documentation to identify potential risks and recommend appropriate mitigation strategies Collaborate with cross-functional teams to gather and verify client data, and maintain accurate and up-to-date client records Provide guidance and support to SME clients on KYC requirements and assist them in the onboarding process Stay informed of the latest regulatory changes and industry best practices related to KYC and anti-money laundering (AML) compliance Contribute to the continuous improvement of KYC processes and procedures within the SME banking division Location: One Island East Job: Compliance Schedule: Regular Employee Status: Full time