채용제목 외국계은행KYC담당자 채용
회사소개 은행
업무내용자격요건 담당업무
Description

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)


Qualifications

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)


관련경력 1년-3년
[전형절차]서류전형/ 면접전형

[제출서류]
워드파일 영문이력서(생년기재)
기타사항 학력:대졸이상, 외국어:영어
직급/직책:협의
근무지:서울 중구
담당자 담당컨설턴트: 윤성미 상무
연락처: 010-2914-0084
이메일: ysm@promatch.co.kr