Description

KYC & Client Onboarding Officer - Corporate Banking (1 year contract renewable/convertible)

Role Summary
Responsible for end-to-end KYC, due diligence, and account opening for Corporate Banking clients, ensuring compliance with regulatory and internal requirements.
Key Responsibilities

• Manage corporate client onboarding including account opening documentation and system setup
• Perform KYC/CDD/EDD, beneficial ownership checks, and risk assessments
• Conduct sanctions, PEP, and adverse media screening
• Ensure compliance with AML, CTF, and regulatory standards
• Coordinate with Relationship Managers, Compliance, and Operations teams
• Support periodic KYC reviews and audits

Requirements

• Degree in Finance, Business, Law, or related field
• Min 1-5 years' experience in corporate KYC/onboarding or account opening
• Strong knowledge of AML/KYC regulations and corporate structures
• Good attention to detail and stakeholder management skills

R1105492

23C1935