Specialist, Know Your Customer, SME Banking
Core
End-to-end Know Your Customer (KYC) and account opening for new corporate customers, including due diligence, document verification, and compliance screening.
Role type
Specialist, Know Your Customer (SME Banking)
Builds
New corporate client accounts and compliant onboarding processes
Domain
Banking / Financial Services / Compliance
Required skills
Customer Due Diligence, Source of Wealth analysis, Fraud detection, Regulatory compliance, Data entry, Stakeholder liaison
Preferred skills
Enhanced Due Diligence (EDD), Complex structure evaluation, Weekend coverage
Technologies
AOS system, BCAP screening
Responsibilities
Conduct KYC and arrange account opening for prospect corporate customers; Obtain and verify corporate customer documents and connected parties; Identify and escalate potential fraudulent applications; Input data into AOS system for BCAP screening and resolve name hits; Liaise with internal departments and Relationship Managers to facilitate account delivery.
Seniority
Regular Employee