KYC Associate, 6 months

Job Description

My client is 1st tier MNC bank looking for a KYC client-onboarding candidate to join their team. Ideal candidates with minimum 3 years of experience is a plus.

Responsibilities

• Perform Client Due Diligence review in support of the Firm's new client onboarding and existing client regular review in accordance with the applicable regulatory program requirements
• Update Firm systems and databases with information and documentation as obtained from clients
• Actively engage with business, client onboarding teams, Compliance and Operations during the life cycle of the review starting from a request is received to completing a review.
• Manage document retention in accordance with applicable AML regulation and firm policies.
• Develop and support the AML management information / risk analytics / metrics to ensure risk issues are
• Perform static data management including account creation, maintenance and offboarding in the bank's various operating systems

Requirements

• Minimum 2 years of relevant KYC experience in client on-boarding and periodic review in corporate banking
• Bachelor degree holder
• Demonstrated knowledge on regulatory KYC and AML requirements