KYC Credit Application

Job Description

• Managing KYC/AML processes for new clients, ensuring all KYC documentation is collected and verified in accordance with internal KYC policy and submitted to the Client Lifecycle Management (CLM) team to complete the on-boarding process.
• Liaise with CLM team and Compliance to manage the new business pipeline and its on-boarding deadlines, ensuring the relevant approvals have been granted to complete the on-boarding process.
• Collaborate with the Front Office team to communicate KYC requirements to client effectively, addressing any queries or concerns they may have.
• Undertaking the submission of customer code set up workflows and ensure data integrity on the internal customer data base (i.e. Matrix and Fenergo)
• Managing periodic KYC review (Rolling Review) for existing clients, ensuring that CLM team has sufficient information and support to complete the reviews in timely manner.
• Providing fast and accurate support for the front office teams
• Carry out any other BAT related tasks, as and when required. Knowledge of Credit application, booking and ratings.
  
  

The Successful Applicant

Experience and Knowledge of Financial Services and AML/KYC legislation and related regulations

• Experience and knowledge of leverage finance and the syndicated loans market
• Excellent communication skills and client service orientation with both internal and external stakeholders.
• Flexibility to perform a variety of tasks with good organisational and time management skills
• Demonstrable ability to innovate, support change and problem solving skills
• Strong numerical and analytical skills, detail oriented
• Ability to work fast and accurately whilst under pressure
• Computer literacy: excellent knowledge of MS Office (Word, Excel, PowerPoint)
• Bachelors Degree or equivalent (desirable)KYC Credit Application