
Client Risk Manager
6 hours ago
Our team is committed to delivering exceptional service to our clients. As a KYC Associate, you will play a pivotal role in ensuring timely and professional execution of our services.
">Key Responsibilities:">- ">
- Verification of Client Data">
- Conducting due diligence checks on new and existing clients">
- Reviewing KYC documentation and performing risk assessments">
- Liaising with Business Compliance and advising on KYC requirements">
- Signing off on new client adoptions and periodic reviews">
We are seeking a candidate with:
">- ">
- 6 years of relevant work experience in AML/KYC compliance related to corporate financial services">
- Research Analytics experience in other banks, KPOs, etc.">
- Understanding of Control, Compliance, Investigation chasing functions in banks">
- Familiarity with AML/KYC regulations and industry guidelines (FSA, JMLSG, 3rd EU Money Laundering Directive, MiFID)">
- ">
- Training and development opportunities to enhance career growth">
- Coaching and support from experienced professionals">
- A culture of continuous learning to foster personal and professional development">
- A range of flexible benefits to suit individual needs">
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