Customer Onboarding & Review (Contractor, IBG)
Core
Conduct Customer Due Diligence (CDD) and Beneficial Owner Identification (UBO) for existing corporate and institutional clients to comply with new PBOC regulations.
Role type
Junior IC compliance analyst (KYC/AML)
Builds
Regulatory compliance reports and verified client records for the Corporate & Institutional Banking division
Domain
Banking / Financial Services / Regulatory Compliance
Deliverable
client delivery
Required skills
KYC processes, AML regulations, client communication, data entry, regulatory reporting
Preferred skills
Financial or legal background, BOMIS system experience
Technologies
BOMIS, AOS
Responsibilities
Contact clients to collect and verify UBO information, perform CDD checks and file reviews, operate and maintain BOMIS and AOS systems, submit discrepancy reports
Seniority
Junior, hands-on IC
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