Global Corporate Bank looking to hire an associate in charge of KYC for corporate and FIG clients.
Roles/Responsibilities
- Conduct KYC reviews and due diligence processes for new and existing clients, ensuring compliance with local laws and regulatory requirements (e.g., FATCA, CRS).
- Maintain accurate and up-to-date client documentation in line with internal policies and external regulations.
- Collaborate with internal teams to address KYC-related issues and ensure smooth onboarding.
- Monitor client profiles for any changes and update KYC records as needed.
- Act as a key point of contact for KYC queries and escalate issues where necessary.
- Ensure accuracy, prioritization, and timely completion of tasks within strict deadlines.
- Build and maintain strong relationships with internal and external stakeholders to support business objectives.
Required skills
- Minimum 2-3 years of experience in KYC or a related field, with knowledge of local regulatory requirements.
- Strong communication and interpersonal skills, with the ability to manage stakeholder relationships effectively.
- Eagerness to learn, adaptability, and the ability to work under pressure.
Preferred skills
- Strong prioritization, time management, and attention to detail.
- A patient and proactive mindset to handle compliance processes efficiently.
About our client
Global Corporate Bank with important presence in Japan and APAC , among prime players in Trade and Structured Trade business globally.
