TechWise Digital
Website:
techwisedigital.com
Job details:
Greetings from Techwise Digital
Hiring for Top Investment Banking firm
Role : KYC Maker role
Years of Experience : 2 to 5 Years
Location : Brookfield ,Bangalore
Notice Period : Immediate to 30 Days
Contract Duration : 12 Months
Shift Timing : APAC Shift starts from 6.30/7.30 AM (Cab will be provided)
Key Responsibilities
To perform KYC due diligence of new relationships for Hong Kong, Singapore, China, Malaysia, Australia, Taiwan and Japan entities as a KYC Maker. To conduct checks and due diligence on these clients primarily looking out for PEP/Adverse news/information that may be detrimental to the reputation of the bank. To liaise and coordinate with Front Office and Client on the collection of the KYC documents/information. To prepare escalation of complex cases to APAC Financial Security for advice, clarification or validation where applicable. To provide guidance and sharing of KYC knowledge to the junior team members in the team and other departments. Inputting and Maintenance of the Static Data/Accounts of the Clients into the KYC Databases. Ensure accurate and proper maintenance of statistics for timely MIS reporting/other ad-hoc reports and perform reconciliation on the KYC Status periodically (when required). To perform ad-hoc screenings and other duties assigned by the Manager. Bachelor’s Degree Holder in Banking & Finance or equivalent Minimum 2-5 years of experience in KYC / CDD, preferably in Corporate Investment Banking with a good understanding of AML/CFT Framework and KYC documentation processes Good understanding of the AML/KYC Regulatory Requirements in Asia (in particular HKMA, MAS, CBRC, PBOC, PRA, FSC and FSA)
Interested candidates can share their resume to girish.gowda@techwisedigital.com along with their current Ctc and Notice period details.
Click on Apply to know more.