AVP, KYC/CDD - Corporate Bank

Our client is a leading financial institution with a strong global presence. They are committed to providing a supportive and inclusive work environment where employees can grow and succeed. They value diversity and believe that different perspectives contribute to a broader vision, which leads to a more innovative, productive, and customer-focused company. They offer flexible working opportunities and generous pensions contributions.

What you'll do:

As an Assistant Vice President in KYC, your primary role will be to manage the end-to-end KYC process. You will be responsible for conducting detailed analysis on client ownership structures using publicly available sources or company documentation. You will also perform various client checks including AML/KYC, World-Check, Professional Investor rules, CRS and FATCA in accordance with regulatory requirements. Your role will involve close collaboration with Legal and Compliance teams to ensure all documentation requirements are met. You will also conduct enhanced due diligence for high risk accounts/PEP and compile AML related escalation to Compliance.

• Manage client on-boarding and new account opening requests received from the Front Office
• Conduct analysis on the ownership structure of the client via publicly available source or company documentation
• Perform various client checks including AML/KYC, World-Check, Professional Investor rules, CRS and FATCA
• Perform account documentation checking for new account opening and existing accounts
• Conduct name screening to assist due diligence check during new client on-boarding, periodic review, and event driven reviews
• Work closely with Legal and Compliance on documentation requirements
• Conduct enhanced due diligence for high risk accounts/PEP and compile AML related escalation to Compliance
• Keep track with KYC on-boarding status and completion of follow up actions arising from periodic reviews

What you bring:

The ideal candidate for this Assistant Vice President position in KYC brings proven experience in KYC or related fields within the financial services industry. You have a strong understanding of AML/KYC regulations and compliance requirements.

• Proven experience in KYC or related fields within the financial services industry
• Strong understanding of AML/KYC regulations and compliance requirements
• Excellent analytical and organisational skills
• Ability to communicate effectively with stakeholders at all levels
• Attention to detail and ability to work under pressure