The bank for a changing world

We are looking for

DDT - KYC officer

Apply REF: CLI000692
  • Recertification(Periodic + Ad-hoc), onboarding and termination of new and existing corporate and FI clients

  • 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 on clients in database such as RMPM, CRDS, MAOS, GCARS, AT2.

  • Functions relevant to regulatory topics (FATCA, AEOI, Local consent letter)

  • Prudence and sincere communication manner with several internal stakeholders and client

  • Good English communication skill (speaking & writing)

  • KYC knowledge (analysis of ownership structure / Ultimate Beneficial Owner / several types of legal incorporation / local and global KYC requirements and regulation

  • Familiar with latest KYC global/local regulation (FATCA/AEoI, Sanction policy)

Primary Location: KR-11-Seoul (City)Job Type: Standard / PermanentJob: OPERATION PROCESSINGEducation Level: Bachelor Degree or equivalent (>= 3 years)Experience Level: At least 3 years Behavioural competency: Communication skills - oral & writtenTransversal competency: Ability to develop and leverage networks