KYC Officer recruitment

Summary

An exciting opportunity exists to be part of a new team that will support a comprehensive program to manage TS Trade Finance clients' KYC requirements. A fundamental building block in the Wholesale Client On boarding program, this team will initially be set up within the Investment Banking Operations department. Your client-facing experience, ability to build strong relationships with a variety of businesses, experience with KYC and/or client on boarding, and focus on ultimate delivery will be key sources of your success in this fast paced and dynamic opportunity.

About the department:

As part of the "Value for Scale" initiative, a Wholesale Client On boarding utility function is being built out. The objectives of this undertaking are to indentify support activities shared by multiple lines of business and centralize those activities, creating efficiency, business resiliency, and economies of scale. The KYC on boarding and maintenance activity has been identified as an initial opportunity, and this niche team will pioneer the concept of shared, line of business agnostic support. The initial launch will target Trade Only clients.

Key Responsibilities
· Take on the research, administration due diligence to ensure KYC records (both new renewals) are completed for approval
· Work closely with the Trade business to bring control, capacity management, and efficiency to client on boarding
· Help establish quality measures and standards that ensure client service standards are met

· To follow best practice and procedure to ensure no control breaches

· Build and maintain relationships with local AML compliance
· Ensure compliance of KYC records with KYC/, AML, CIP and sponsorship requirements
· Comply with procedures and controls to support efficient on boarding in compliance with local regulations and policies
· Liaise with various groups like legal, compliance, credit and operations to remove roadblocks impeding the on boarding process

Skills