Hiring - International KYC Maker/ Analyst - Bengaluru

Main responsibilities and duties of the role

1. To perform KYC due diligence of new relationships for Hong Kong, Singapore, China, Malaysia,
Australia, Taiwan and Japan entities as a KYC Maker.2. To conduct checks and due diligence on these clients primarily looking out for PEP/Adversenews/information that may be detrimental to the reputation of the bank.3. To liaise and coordinate with Front Office and Client on the collection of the KYCdocuments/information.4. To prepare escalation of complex cases to APAC Financial Security for advice, clarification orvalidation where applicable.5. To provide guidance and sharing of KYC knowledge to the junior team members in the team andother departments.6. Inputting and Maintenance of the Static Data/Accounts of the Clients into the KYC Databases.7. Ensure accurate and proper maintenance of statistics for timely MIS reporting/other ad-hoc reportsand perform reconciliation on the KYC Status periodically (when required).8. To perform ad-hoc screenings and other duties assigned by the Manager.

Technical skill requirements

• Knowledge in front-to-back KYC process is essential
• Knowledge in KYC Screenings and Discounting are essential• Proficient with MSOFFICE - PowerPoint and MS Excel

Job Qualification (education, years of experience and other soft skills)

1. Bachelors Degree Holder in Banking & Finance or equivalent
2. Minimum 2-5 years of experience in KYC / CDD, preferably in Corporate Investment Bankingwith a good understanding of AML/CFT Framework and KYC documentation processes3. Good understanding of the AML/KYC Regulatory Requirements in Asia (in particular HKMA,MAS, CBRC, PBOC, PRA, FSC and FSA)4. Strong verbal communication is essential.5. Proficiency in Simplified and Traditional Chinese will be an advantage6. Strong Interpersonal skills with ability to effectively interact with cross functional teams andcapable of working on own initiative and prioritizing work-load7. Highly organized with excellent attention to detail, highly motivated and able to work withminimal supervision.8. Ability to multi-task and execute task with a sense of urgency and with ultimate goal of deliveringtasks on time9. Strong Team player10. Good Knowledge with Excel will be an advantage.