Overview Know Your Customer (KYC) role with a focus on onboarding institutional and accredited customers / counterparties. This role would be ideal for candidates with KYC experience and a keen interest for process improvement and digitalisation as at onset the candidate would also be involved in KYC vendor migration project.
Job Grade Associate, KYC Ops
Roles and Responsibilities - Conduct KYC reviews and risk profiling on new customers / counterparties onboarding.
- Perform event-triggered and periodic reviews on the existing customers / counterparties to ensure ongoing compliance with regulatory requirements and internal policies.
- Monitor the progress of KYC review statuses diligently, ensuring that all cases are tracked accurately and completed within established timelines.
- Conduct watchlist and negative news screening and dispositioning task.
- Assist with KYC policy and procedure refreshes.
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