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miro123

Newbie
Feb 15, 2021
4
0
Good day,

I am looking for the right NOC code for a position named: Data Management Specialist (KYC matters) with the following job tasks:

 Collection and validation of requested KYC documentation and performing verification on the banks' identity and their beneficial owners (including draft of structure charts based on received corporate documents)
 Ensuring proper implementation of the KYC registry guidelines
 Campaign management activities: send and follow up on mass mailings and convince the customers to upload the required documents to our KYC Registry.
 Interaction with the customer with regards to KYC data contribution & validation.

So far I found NOC: 1114 – Other financial officers to be the closes but I would like to know your opinion.

Thanks