Ene Mowete

Senior Associate, Anti-money Laundering Prevention Know your Client @BNY

Manchester, GB

Serve as the last line of accuracy assurance for client reports by performing quality checks on completed KYC profiles for various business lines, documenting results, and ensuring all information in the policy is accurately reflected in the profile.Review profiles flagged for escalation during the profile renewal process and keep track of identified deficiencies to ensure they are handled properly and rectified prior to approval of the KYC profile.Assess review results to determine whether conditions identified are isolated or systematic in nature.Develop appropriate corrective action plans for systematic issues, coordinate training based on these corrective actions, and provide feedback, guidance, and training to the preparer/maker team on QC results.Prepare clear communication and reporting for stakeholders and senior management on the review results.Maintain subject matter expertise by keeping up to date on changes to the Policies and Standards.Monitor effectiveness of the Key risk and performance indicators for effectiveness and efficiencies.