Associate, KYC Ops

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.

Associate, KYC Ops

• 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.
...