The KYC Operator role focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions
Job Summary
The KYC Operator role focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.
You can expect comprehensive Medical Insurance Coverage for Employee and Family, Life Insurance Coverage, and an Additional Pension Scheme (DPLK) on top of Statutory Contribution.
Leads and liaise closely with all business lines in managing the Know Your Clients (KYC) documentation and with local Anti-Financial Crime Officers (AFC) to facilitate new and existing clients onboarding.
Matching Summary
The KYC Operator role focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.
Skills & Requirements
Must-have
Know Your Client (KYC) documentation
Anti-Financial Crime Officers (AFC)
due diligence check
risk assessment
operational performance reviews
Standard Operating Procedures (SOPs)
Nice-to-have
development and wellbeing
continuous learning
flexible working
teamwork oriented
self-motivated and driven
Key Requirements
Minimum 2 to 4 years' experience in Client Onboarding
At least 5 years' experience in Banking/Finance industry