The bank for a changing world

We are looking for

CIB Client Services KYC Supervisor

Apply REF: 2463084


    General Qualifications:

  • University Graduate (4 years of formal education)
  • Very good command of English (verbal and writtern)
  • Strong analytical skills
  • Very good command of active MS Excel usage
  • Good command of MS Word and MS Powerpoint
  • Effective Communication skills for in bank or out-of-bank customer relations,
  • Teamwork oriented
  • Able to give feedback effectively and timely
  • Able to adapt to changes in priorities and manage the priorities effectively
  • Eager to make researches and able to analyse the findings

Job Description

  • Conducting due diligence process when KYC review files are submitted by the Business for reviewer before the next review date of the KYC,
  • Conducting research in official government records and other public websites,
  • Evaluate client sensitivity according to a predetermined grid and instructions,
  • Completing the KYC form in compliance with the Bank's internal and external regulations within set timeline
  • Communicating with RMs, as needed, to gather information on beneficial ownership or on any other missing documents,
  • Conducting the preparation, presentation of existing client relationship to the global Client Acceptance Committee (CAC),
  •  Following the next review dates of the KYCs and inform the Business and management,
  • Helping with process implementation and verification and participate in procedure updates.
Primary Location: TR-İstanbul(Asya)Job Type: Sürekli / Tam zamanlıJob: BankacılıkEducation Level: Üniversite(Mezun)Experience Level: Tecrübeli ya da tecrübesiz adaylar Reference: 2463084