KYC Services Specialist

Job description

KYC Services Specialist Tortola, British Virgin Islands: Monday-Friday, 8:00 AM-5:00 PM: Onsite: The KYC Services Specialist has the responsibility for obtaining, analyzing, and maintaining client due diligence (CDD) information to ensure CSC BVI is fulfilling its legal and regulatory obligations Duties and Responsibilities: Account for time spent on CDD analysis and enter chargeable time for high-risk reviews, PEP and LAC approvals, CDD onboarding fees, etc. What technical skills, experience, and qualifications do you need? Training – Ability to guide and assist junior team members with new skills and knowledge that will enhance their product and add value to the client service offering - Ensure CDD is scanned and updated to ViewPoint. - Update ViewPoint in a timely manner with any new client details that are made available. - Conduct scrubs in the WorldCheck database in line with the compliance policy manual, reporting any adverse information to the Client Relationship Manager / Compliance Officer in a timely manner. - Determine and notify the Business Team of CDD required for specific entity types, depending on transaction type and risk rating. - Where high-risk elements have be...