Job Responsibilities:

• To complete KYC for the existing and new customers of Institutional Client Department Asia (ICDA) SNG within the given timelines
• To complete the new client onboarding to support the business
• To address all KYC related queries raised by various Dept. and customers
• To prepare and submit the timely reports i.e. New loan list, management topics, deposits etc.
• To support the Marketing Team in Deposit management (New, renew, repayment of deposits) from the FI’s & Central Banks
• To proactively innovate and improve the internal KYC and monitoring processes to make it more efficient and effective
• To take correct decisive action promptly to address the needs of all stakeholders

Job requirement:

• Diploma/ Degree holder in Accounting, banking & finance or equivalent in the similar field
• Min 2 years in managing the KYC and onboarding for FI’s in the similar capacity
• Exposure to KYC requirements for FI’s, WorldCheck, AML, Compliance requirements, FATCA, CRS etc.
• Sensitivity to Compliance, Driving Results, Decisive
• Team Player, Proactive, Quick Learner

Salary: $3,200 Per Month