This role involves performing onboarding of new clients and periodic reviews for Asia Pacific regions while ensuring compliance with global regulatory frameworks
Job Summary
This role involves performing onboarding of new clients and periodic reviews for Asia Pacific regions while ensuring compliance with global regulatory frameworks.
TD offers a comprehensive Total Rewards package including health benefits, career development, and reward programs to support colleagues' well-being.
The company provides ongoing training, mentoring, and development conversations to help employees grow and succeed in their careers.
Matching Summary
This role involves performing onboarding of new clients and periodic reviews for Asia Pacific regions while ensuring compliance with global regulatory frameworks.
Skills & Requirements
Must-have
KYC/CDD client onboarding
AML/KYC regulatory compliance
Client documentation collection
Database workflow tracking
Business Acceptance Testing
Process improvement initiatives
Nice-to-have
Python, Alteryx, Power Platform skills
Conversational Korean/Japanese
Strong attention to detail
Effective oral and written communication
Ability to work independently and in teams
Self-motivated and willingness to learn
Key Requirements
3-7 years relevant KYC/CDD experience
Knowledge of MAS and HKMA regulations
Experience in Wholesale Banking
Ability to handle confidential information
Experience with regulatory documentation and client outreach