Job Responsibilities:
- Review Corporate and Financial Institutions KYC information following Group procedures and policies.
- Manage and monitor deadlines for KYC review assignments.
- Collaborate with Compliance, Front Office, and Product Office to promptly address identified issues.
- Communicate with internal stakeholders to identify and implement process and procedural improvements.
- Handle ad-hoc requests from Compliance and management related to KYC.
- Provide occasional support in other roles like Maker and Screening.
Job Requirements:
- Hold a degree.
- Have a minimum of 3 years of KYC/AML experience.
- Possess end-to-end KYC process knowledge and familiarity with KYC requirements.
- CAMS and ICA certifications are a plus.
- Strong proficiency in MS Office (Excel, Word, PowerPoint).
R22104464
EA: 19C9859
