Full time
London Stock Exchange Group
Colombo, Sri Lanka
Executive, KYC Operations Position Summary This role is within our Corporate Operations team, specializing in Know Your Client (KYC) and Anti Money Laundering. The KYC Operations function is specialist in, but not limited to, onboarding and customer risk assessments generating MI reports, SLA and critical metric execution, quality control and quality assurance execution. KYC Operations will also be responsible for Operational training design and delivery. Roles and Responsibilities Follows procedures to ensure alerts are responded to in a timely manner (focus is on alerts in a single area). Raising unresolved queries to the next level of support and ensures accurate recording, documentation, and closure of alerts. Perform data gathering and analysis for new client onboarding, periodic reviews, for all new clients. Review all trigger events related to existing clients, where required gather additional supporting documentation. Thoroughly and succinctly detail the...