Summary of the key purpose of the role Complete KYC Periodic Reviews to the regulatory standard. SME for all KYC matters related to completion and enhancement of data and KYC information to a high standard. Learn to be familiar with our KYC/CRM system (MICA) and ensure data accuracy and information in our KYC systems is up to date. Work constructively with other stakeholders such as Compliance andamp; Middle Office and other relevant teams to achieve positive outcomes. Perform all duties in accordance with the principles outlined in the Code of Conduct, as well as the policies and procedures relevant to your responsibilities, to ensure that you adhere to a culture that treats clients fairly and focuses on the long-term sustainability of client relationships. Competencies Excellent knowledge of AML/KYC and due diligence requirement for all complex structure types (ie multi-layered corporate accounts, trust structures, operating companies, etc) Knowledge of regulatory framework as well as Money Laundering Regulations. Experience in performing high quality period client reviews to expected timelines. Strong risk awareness and able to identify and confidently raise issues and mitigate risks. Able to communicate effectively through different backgrounds and cultures. Effective written and spoken communication skills.Ability to assess and analyse information swiftly and articulate issues. Attention to detail and focus. Team Spirit andamp; Collaboration. Ability to work on own ..... full job details .....