Officer - KYC Quality Assurance (Lahore)

Job Title: Officer - KYC Quality Assurance (Lahore)
Total Position: Multiple (Lahore)
Job Type Permanent
Minimum Education: •  Graduation / Masters
Minimum Experience: •  Minimum 2 years of branch banking experience
Skills Required:
•  Know-how of AML/KYC/CDD/EDD Regulations
Key Responsibilities:
 
•  Perform Quality assurance of customers account KYC details on system, based on pre-defined criteria/checklist. •  Perform account data analysis to identify discrepancies in the information available on the system. •  Communicate with relevant branch staff to complete KYC of the pending accounts. •  Ensuring meeting TAT along-with accuracy of KYC information in the system. •  Immediate referral of complex accounts to Supervisor /Line Manager. •  Ensure confidentiality of the customer information and data. •  Analyze exceptions and make efforts to improve and streamline overall compliance. •  Complete special tasks and assignments as per need. •  Staying up-to-date with applicable regulatory and compliance knowledge of banking regulations/laws. •  Job performance expectations include working within a team environment, handling multiple priorities, attention to detail and building strong relationships with co-workers.