Job Description:

  • To complete Know Your Customer (KYC) for all the existing and new customers of Institutional Client Department Asia (ICDA) within the prescribed timelines
  • To address all KYC related queries raised by various Departments and customers
  • KYC Support / information sharing with the head office and other departments in a time bound manner
  • Information sharing and educating the team including preparation of ICDA KYC procedural manual
  • Ensure accurate and timely submission of data / information for all compliance related and regulatory purposes
  • Responsible to implement the corrective actions for audit issues within own areas of responsibilities and within stipulated timeline ensure that the enhanced controls
  • Team Support - To assist the team in day to today operations


  •  1 to 2 years relevant experience in conducting KYC and onboarding for Institutional clients - Banks, Central banks, Fund Managers, Asset managers, Insurers, Pension funds, Securities Houses etc.) clients.
  • Candidate should have basic knowledge of FI products like cash management, Treasury products (like FX, Derivatives, Deposits, etc.), Transaction banking products, structured deposits etc.
  • Good working knowledge in Microsoft Excel, Word, PowerPoint
  • Good communication skills, team player, able to work fast within tight timeline

Salary: $2,800 to $3,600 Per Month