The activities of KY team member are various and may include:
- Company risk analysis as part of the KYC/ KYI/ KYS investigation process including screening activities
- Collect KY documents for a range of different transactions and relevant counterparties related to corporate business;
- Assess information and documents obtained and conclude its completeness and reliability;
- Processes the different types of requests received from the clients per E-mail or directly in the Ticketing Tools;
- Participates in the creation / update of KY Standard Operating Procedures used by the SSC operational teams;
- Participates in trainings and takes part in the transition process when required;
- Offers continuous support and back-up to team members for processes and tools utilized;
- Any other activities required by the business need of the country served.
- Identify and implement process changes that generate workflow efficiencies and productivity gains
- Ensure that all required information is captured in group or local tools as appropriate
- Adhere to compliance standards set by Coface and external regulators
- Adhere to and comply with IT security policies at all times