Job Description:

• To complete Know Your Customer (KYC) for all the existing and new customers of Institutional Client Department Asia (ICDA) within the prescribed timelines
• To address all KYC related queries raised by various Departments and customers
• KYC Support / information sharing with the head office and other departments in a time bound manner
• Information sharing and educating the team including preparation of ICDA KYC procedural manual
• Ensure accurate and timely submission of data / information for all compliance related and regulatory purposes
• Responsible to implement the corrective actions for audit issues within own areas of responsibilities and within stipulated timeline ensure that the enhanced controls
• Team Support - To assist the team in day to today operations

 Requirements:

•  1 to 2 years relevant experience in conducting KYC and onboarding for Institutional clients - Banks, Central banks, Fund Managers, Asset managers, Insurers, Pension funds, Securities Houses etc.) clients.
• Candidate should have basic knowledge of FI products like cash management, Treasury products (like FX, Derivatives, Deposits, etc.), Transaction banking products, structured deposits etc.
• Good working knowledge in Microsoft Excel, Word, PowerPoint
• Good communication skills, team player, able to work fast within tight timeline
  

Salary: $2,800 to $3,600 Per Month