Specialist, Know Your Customer
Core
End-to-end Know Your Customer (KYC) and account opening for new corporate customers, including risk assessment and document verification.
Role type
Specialist, Know Your Customer (Compliance)
Builds
New corporate client accounts
Domain
Banking / Financial Services / Anti-Money Laundering (AML)
Deliverable
client delivery
Required skills
KYC processes, AML risk assessment, UBO verification, document review, data entry, regulatory compliance, MS Office
Preferred skills
Mandarin language proficiency
Responsibilities
Conduct KYC for new corporate customers, verify Ultimate Beneficial Owners (UBO), assess AML risk, request and review documents, input data into AOS system, liaise with internal departments and Relationship Managers, ensure compliance with mandatory banking processes
Seniority
Specialist, individual contributor