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
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