Our client, a European bank, is hiring KYC Checker, to be responsible for performing due diligence on new and existing APAC clients.
- Ensure new and existing clients of APAC satisfied the regulatory requirements.
- Assess the risk level and the KYC requirements to be met.
- Collect documentation from public sources.
- Interact with the client to collect the necessary private documents.
- Check the documents to ensure they meet the requirements.
- Follow up with internal stakeholders (Compliance/vetting centers) until diligences are fully met.
- Report progress/status of the process.
- Escalate issues to the management and propose solutions.
- Draft waiver memo in case of deviations.
- 3 years' relevant experience in corporate banking segment.
[EA License Number] 18C9289 | [Registration Number] R1551292