KYC Operations (Future Opportunities)

Execute onboarding for new clients and perform periodic reviews for existing clients in the Asia Pacific region.,Gather and verify KYC, Compliance, and Regulatory documentation through internal/external searches and client outreach.,Manage the end-to-end client onboarding process, ensuring compliance with global regulatory frameworks (AML/KYC, FATCA, CRS, MIFID).,Collaborate with sales and trading desks to facilitate trading while minimizing operational risk.,Maintain accurate client status updates in databases and proactively resolve issues.,Participate in system upgrades, Business Acceptance Testing (BAT), and process improvement initiatives.,Provide guidance to junior team members and manage first-level escalations.

3-7 years of relevant experience in KYC/CDD, ideally within Wholesale Banking.,Strong knowledge of KYC requirements from major Asian regulators, specifically MAS and HKMA.,Solid understanding of AML regulations and compliance policies.