Hi all,
I badly need to know the correct NOC code for KYC analyst role. Please help me. Does 11109 apply ?
I worked as Customer Due Diligence Analyst in Genpact.
My role included :
I badly need to know the correct NOC code for KYC analyst role. Please help me. Does 11109 apply ?
I worked as Customer Due Diligence Analyst in Genpact.
My role included :
- Review of entity type and document questionnaire
- Conduct open source search to find relevant KYC data indicators to mitigate alerts generated through screening process in accordance with procedures
- Perform assessment of documents/questionnaire to validate/screen that information provided is in manner required
- Communicate via email/interview with entity point of contact or internal personnel responsible for managing the entity for collection and review of documentation
- Conduct false positive analysis on matches identified for counterparties alerted during watch list, sanctions and adverse media screening
- Mitigate or call out true hits for AML adverse concerns and liaise for further action
- Close Interaction with Customer/business as an SME in the area of AML / Compliance
- Adherence to the critical metrics and business SLA’s is mandatory
- Responsible for preparing and reporting out their own SLA’s.