Corporate Client Administration-KYC Contract Role at Mid-size Corporate Bank

Responsibilities:

• Manage account opening initiation and the client take-on process
• Update Know Your Customer documentation with clients whilst ensuring compliance with internal account maintenance and KYC guidelines
• Update Know Your Customer documentation in the systems of the bank e.g., address changes, signatory changes
• Research of old account information/ statements in the bank's system upon client's request
• Support Relationship Managers with client related maintenance and admin duties

Qualifications:

• 4 - 10+ years of relevant, professional experience in the financial sector; knowledge in accounting and economics
• College/ University education e.g. Bachelor in Accounting or Business Administration
• Skills in MS Office, ability to adopt knowledge with the banks’ internal systems
• Extensive knowledge about AML laws, procedures and practices
• Know your customer (KYC) and Risk Profiling
• Understanding of Funds Transfer operations as well as the sanctions and regulations which govern it
• Knowledge of local clearing systems, SWIFT, and the various formatting issues associated with them