KYC Checker/Maker (Contract till Dec 2022) Contract

Responsibiltiies:

• Ensure new and existing clients of APAC satisfied the regulatory requirements.
• Assess the risk level and the KYC requirements to be met.
• Collect documentation from public sources.
• Interact with the client to collect the necessary private documents.
• Check the documents to ensure they meet the requirements.
• Follow up with internal stakeholders (Compliance/vetting centers) until diligences are fully met.
• Report progress/status of the process.
• Escalate issues to the management and propose solutions.
• Draft waiver memo in case of deviations.

REQUIREMENTS:

• 3 years’ relevant experience in corporate banking segment.

We regret that only shortlisted candidates will be notified.

[EA License Number] 18C9289 | [Registration Number] R