CLIENT BACKGROUND
Our client is an international bank. Has a team of 5 and is looking for a candidate to join their Client Onboarding team. This role requires a comprehensive understanding of KYC regulations and a proven track record of implementing and managing KYC processes.
JOB RESPONSIBILITY
- Conduct thorough due diligence on corporate clients, including account opening, periodic reviews, and ongoing monitoring.
- Analyze and assess risk profiles, identify potential red flags, and escalate concerns to management.
- Provide KYC advisory to business units and clients, ensuring compliance with internal policies and regulatory requirements.
- Manage and maintain KYC documentation, ensuring accuracy and completeness.
- Handle FATCA/CRS reporting and related compliance activities.
- Develop and implement KYC procedures and processes to enhance efficiency and effectiveness.
- Prepare and analyze KYC-related reports and metrics, providing insights to management.
- Stay abreast of evolving KYC regulations and best practices.
JOB REQUIREMENTS
- Bachelor's degree in Finance, Accounting, Law, or a related field.
- 5+ years of all-rounded KYC experience within a corporate banking environment.
- Strong understanding of KYC regulations, including FATCA, CRS, and local regulations.
- Proven experience in conducting due diligence, risk assessments, and KYC advisory.
