Kyc Maker

1 week ago

Bengaluru Karnataka, India Skillspark AB Full time

**Start**

**ASAP**

**Duration**

**> 12 months**

**Summary**:
The KYC Maker role is focused on performing KYC due diligence and ensuring compliance with regulatory requirements related to Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT). This position is crucial for safeguarding the bank’s reputation while managing client relationships across various Asia-Pacific regions.

**Main Responsibilities**:
- Perform KYC due diligence for new relationships across multiple regions including Hong Kong, Singapore, China, Malaysia, Australia, Taiwan, and Japan.- Conduct checks and due diligence on clients, particularly on Politically Exposed Persons (PEP) and adverse news.- Liaise with Front Office and clients to collect KYC documents and information.- Escalate complex cases to APAC Financial Security for further advice or validation.- Share KYC knowledge and provide guidance to junior team members and other departments.- Input and maintain data/accounts in KYC databases.- Maintain accurate statistics for Management Information System (MIS) reporting and perform periodic KYC status reconciliation.- Handle ad-hoc screenings and other tasks assigned by the manager.

**Key Requirements**:
- Bachelor's Degree in Banking & Finance or equivalent.- Minimum 2-5 years of experience in KYC/CDD within Corporate Investment Banking.- Strong understanding of AML/CFT framework and KYC documentation processes.- Knowledge of AML/KYC regulatory requirements in Asia (especially HKMA, MAS, CBRC, PBOC, PRA, FSC, and FSA).- Proficiency in simplified and traditional Chinese.

**Nice to Have**:
- Strong verbal communication skills.- Good knowledge of Excel.- Strong interpersonal skills to effectively interact with cross-functional teams.- Ability to multi-task and execute tasks with urgency.

**Other Details**:
- Location: Asia-Pacific regions, including Hong Kong, Singapore, China, Malaysia, Australia, Taiwan, and Japan.- Team Structure: Cross-functional interaction with various teams.- Reporting Lines: Reports to the manager in charge of KYC processes.

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