Know Your Client (KYC) Associate role focuses on Client Llifecycle Management (CLM) and exceptions in line with regulatory standards and jurisdictions. Senior KYC Analyst ensures any changes required are implemented with minimum disruptions. The staffs are obliged to perform Know-your-client ("KYC") reviews on all new clients they adopt & complete the regular review to be in line with its cycle. Client Onboarding team is responsible for these checks and reviews are made in strict accordance with regulatory requirement and the bank's internal policies.

Key Relationships / Interactions

• Support Global Transaction Banking and Markets Business for Client Onboarding, Periodic Review, Event Drive Review, and all KYC related matters
• Liaise with FO Business Managers, Compliance, AFC with reference to Client Documentation & KYC document
• Communicate with onshore/offshore stakeholders on the jobs relate to the functions
• Giving advices to Business on respective control, restriction and L4 policy requirement
• Responsible for verification of Client data
• Perform due diligence of new and existing clients covering a wide range of different clients
• Verify KYC documentation of the Clients to be adopted/reviewed
• Performed the risk assessment of the Client to be adopted/reviewed
• Signing off on new client adoptions and periodic reviews
• Handle all customer – and contract related processes regarding request, modifications and closure of accounts
• Manage New Client Adoption or Periodic Review stream, to ensure that all requests are approved in accordance with regulatory requirements and the bank's internal policies
• Ensure effective and even distribution of workload on daily basis
• Coordinate with the team on Account Maintenance & Static setup
• Handling client queries both internal as well as external clients (non-tier CMC client)
• Support the internal/external audit and ensure no critical audit points as a result of Regulatory or Internal Audits

Experience/Exposure

• Univerisity level/MBA with banking background is preferable
• Experience of AML/ Know-your-client ("KYC")
• Good command of English i.e. Reading, Writing, Speaking
• Understanding of key risk and control issues facing KYC processes
• Analytical/problem solving skills and ability to work under pressure
• Proven ability to be able to maintain key client and business partner relationships both internal and external
• Strong client service skills, with experience of working with and providing high quality to product processing areas.
• Ability to meet deadlines while working with minimal management supervision and multi-tasking with strong organizational skills.
• Strong communication skills via various media, e-mail, phone, face to face and conference calls

Our values define the working environment we strive to create – diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.
We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, sexual orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.