Nous recherchons un

PERM_KYC STAFF

Postuler REF: CLI001250
  • Onboarding, recertification(Periodic + Ad-hoc) and Termination for extension files mainly
  • KYC inbound inquiry from extensions or client subsidiary’s KYC/RM teams
  • Regular communication with front office (sales and RMs) via weekly Pipeline meetings or ad-hoc discussions
  • Static Data management
  • Regulatory topics (FATCA, AEOI, Local Consent Letter)
  • Regular communication with front office (sales and RMs) via weekly Pipeline meetings or ad-hoc discussions
  • Monthly discussion with local senior stakeholders via CCSC meetings

Prudence and sincere communications manner

concrete client service mind

planning and time management

good english communication skill

basic sense of KYC knowledge

familiar with latest KYC global/local regulation (ATCA/AEOI, Sanction)

accurate and analytical mind

Primary Location: KR-11-Seoul (City)Job Type: Standard / PermanentJob: COMPLIANCE AND PERMANENT CONTROLEducation Level: Bachelor Degree or equivalent (>= 3 years)Experience Level: At least 3 years Reference: CLI001250