KYC Senior Associate, Institutional Banking Group (IBG)
Please note this is a fixed-term contract and not a permanent role.
Job Responsibilities
Overview:
- KYC Senior Associate to conduct customer due diligence (CDD) in various industries including investment funds, SPV for real estate investment, listed companies and JVs for infrastructure projects.
- Liaising with Relationship Managers and customers for the essential documentation to ensure timely completion of KYC.
- Screening of the clients and their connected parties for adverse new/ sanctions.
- Working closely with the Compliance team to tackle the issues for KYC.
- Reporting of cases to Relationship Managers and Senior Management
Business Policy, Process & Management:
- Point of contact for Customers and Relationship Managers for assigned cases.
- Identify required documentation for each review to ensure the KYC has been completed in line with Group Policy.
- Coordination / management of cases assigned and ensure that consistent and accurate updates are provided to the necessary stakeholders.
- Ensure timely turnaround of cases and execution of KYC / CDD against Bank Policy.
- Ensure effective governance in place and adherence to applicable Group and local Standards, Policies, and regulations.
Governance & Control:
- Act as and support First Line of Defence activities, contact point for IBG KYC related risk & control items.
Key Requirements & Skills
- 5+ years direct KYC experience (experience in Singapore regulation desired but not essential).
- High level of attention to detail.
- Ability to work on own initiative.
- Good communication skills with all levels of bank staff.
- Ability to interact with internal and external stakeholders.
- Excellent verbal and written presentation.
- You must have the right to work in the UK and do not require sponsorship now or in the future.