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Business Intelligence Specialist, Corporate Banking
2 weeks ago
Job Description for Business Intelligence Specialist in Corporate Banking:
Role OverviewTalentQuest HR Limited is seeking a skilled Business Intelligence Specialist to join our team. The successful candidate will play a crucial role in enhancing our corporate banking services.
Responsibilities- Conduct thorough customer due diligence reviews for corporate clients, ensuring compliance with relevant regulations and internal policies.
- Analyze Know Your Customer (KYC) information and documents to identify potential risks and opportunities.
- Maintain effective communication with customers to gather required documentation and ensure timely completion of customer due diligence requirements.
To be successful in this role, you will need:
- Strong analytical skills and the ability to interpret complex data.
- Excellent communication and interpersonal skills, with the ability to build rapport with clients and colleagues alike.
- Proven experience in customer due diligence, KYC analysis, and regulatory compliance.
- A strong understanding of corporate banking principles and practices.
As a Business Intelligence Specialist at TalentQuest HR Limited, you can expect:
- A dynamic and supportive work environment.
- Ongoing training and professional development opportunities.
- The chance to make a real impact on our corporate banking services.
