KYC Client Onboarding Specialist (Corporate Bank & Private Bank)

KYC Client Onboarding Specialist (Corporate Bank & Private Bank)

Responsibilities

1. Conduct name screening for individuals and entities.
2. Work with the Front Office to complete KYC documentation.
3. Ensure KYC due diligence for new and existing clients is accurate and completed on time.
4. Perform due diligence checks for account openings in line with bank policies and regulatory requirements.
5. Review and verify client documentation.
6. Ensure all reviews and decisions are properly documented within timelines.
7. Scan and maintain approved CDD/KYC records.
8. Assist with ad-hoc projects and other tasks assigned by management.

Requirements

1. Bachelor's Degree or Diploma in Banking, Finance, or a related field.
2. Knowledge of AML/KYC regulations and client onboarding processes.
3. Good communication skills with a proactive and team-oriented attitude.
4. Detail-oriented, able to multitask, and work under pressure.

R1105492

23C1935