外資系銀行でのKYC業務の求人

The main roles will be On boarding, client outreach, KYC periodical review which are key roles in global banking and strong partnership with RMs in front office is also required.
Responsibilities include;
●Global client onboarding and the on-going management
●Standards and oversight of related due diligence
●Maintenance of activities through the full client life cycle with the Bank
●Gathering of information required to complete CDD (client due diligence) activities via direct client contact.

<<MUST>>
●Minimum of 2 years experience in a client facing role
●Work experience within the banking/financial services industries (experience in supporting RMs, sales or working in an operational middle office or client facing support functions)
●KYC, AML or Client Due Diligence process involvement experience
●Good interpersonal skills with the ability to build and maintain global and regional relationships at all levels of the organization.
●A high level of drive to meet deadlines and targets
●Ability to prioritize, be flexible and respond to changing environments
●PC skills (MS Powerpoint, Excel)