MEX Reg Affair and Compl SCIB Analyst - Country: MexicoCDD Ops:Perform KYC processes applicable for new and existing customers.Manage the team's pipeline and MIS to ensure timely completion of KYC files and appropriate management of the team's capacity.Work with direct manager and local teams to maintain proactive management of client escalations, issues, and other items that require special handling related to KYC files completion.Collaborate closely with Local and Global Compliance and Change teams and other AML/KYC functions to ensure consistent processes are being followed.Ensure that customer record maintenance activities are accurately completed in accordance with Data Governance, AML, Regulatory, and all other applicable internal Policies and Standards.Participate in IT and non-IT projects relating to Onboarding and KYC processes.Maintain working knowledge of all regulatory obligations and relate them to Global policies and procedures.Thought Leadership:Play a key role in multi-disciplinary teams to address new business initiatives, IT and non-IT enhancement projects, and one-off assignments to improve customer experience and support Bank transformation.Develop strategic partnerships with other team leaders and managers within the Onboarding Unit, Lines of Business, and AML Financial Crimes teams.Manage and assess the impact of the operational implementation of technology and policy change, driving continuous improvements to the quality of data.Client Data:Work closely with the person in charge of Client Data in Spain.Analyze the data that Appian offers as a BAU management tool in the area to find opportunities for improvement.Review and process improvement: Work closely with the global and local corporate CDO office on the CLM data flow.Represent the team on data working groups or projects associated with information maintained by Client Data.Provide management with strategic updates to customer data workflows.Provide regular management reports and updates on the status of the team and the processes it manages.Create detailed requirements documents for the workflows you lead.Manage customer and non-customer related data migration and integrity projects.Quality Control:Check the quality of the onboarding cases across all client and non-client types in line with SCIB CLM Global Manuals and Local Addendas.Ensure that SDD/CDD/EDD policy has been followed, and apply these diligently to each client review, raising any queries as appropriate.Ensure all required Regulatory & Tax documentation has been received, validated, and escalated where necessary.Ensure the integrity of information in all systems involved in the process.Verify that escalation of high-risk cases to Local RAC team/2nd line of defense/Compliance for sign-off has been done properly.El anuncio original lo puedes encontrar en Kit Empleo: https://www.kitempleo.es/empleo/116669428/ttd-802-mex-reg-affair-and-compl-scib-analyst-1-w-841-boadilla-del-monte/?utm_source=html
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