Administrator
Core
Support customer due diligence and compliance activities by maintaining accurate customer information, monitoring review timelines, and ensuring records align with regulatory requirements.
Role type
Administrator (KYC/Compliance)
Builds
Customer due diligence records and compliance documentation for corporate banking clients
Domain
Banking / Financial Services / Compliance
Deliverable
dashboards & analysis
Required skills
Customer due diligence, Anti-Money Laundering (AML), regulatory compliance, Core Banking System, Microsoft Office (Excel, Word, PowerPoint), data accuracy, stakeholder coordination
Preferred skills
Banking operations knowledge, English proficiency, attention to detail, time management
Responsibilities
Update and maintain customer related party information in Core Banking System; Monitor KYC review schedules and follow up with stakeholders; Support preparation and review of KYC-related documents; Prepare materials for training and quality assurance; Develop understanding of banking business and market conditions to support KYC assessment.
Seniority
Entry-level to Junior