KYC Maker/ CDD/ EDD/ AML/ KYC/ Investment Banking
13 hours ago
Dear Connections,
I am actively #hiring for KYC Maker Position. Do you know who might be interested?
Position: KYC Maker
Experience: 2-5 Years
Notice Period: Immediate Joiners
Location: Bangalore (Bagmane Solarium City, Kundalahalli Colony, Brookefield)
Interested candidates can apply to the given Email ID:
Job Description:
To perform KYC due diligence of new relationships for Hong Kong, Singapore, China, Malaysia, Australia, Taiwan and Japan entities as a KYC Maker.
To conduct checks and due diligence on these clients primarily looking out for PEP/Adverse news/information that may be detrimental to the reputation of the bank.
To liaise and coordinate with Front Office and Client on the collection of the KYC documents/information.
To prepare escalation of complex cases to APAC Financial Security for advice, clarification or validation where applicable.
To provide guidance and sharing of KYC knowledge to the junior team members in the team and other departments.
Inputting and Maintenance of the Static Data/Accounts of the Clients into the KYC Databases.
Ensure accurate and proper maintenance of statistics for timely MIS reporting/other ad-hoc reports and perform reconciliation on the KYC Status periodically (when required).
To perform ad-hoc screenings and other duties assigned by the Manager.
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