채용제목 외국계은행KYC담당자 채용
회사소개 은행
업무내용자격요건 담당업무
Onboarding for FI clients, 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 for RMPM, CRDS, MAOS, GCARS, AT2 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

Qualifications

Prudence and sincere communication manner with several internal stakeholders and client
Concrete client service mind
Planning and time management skill
Good English communication skill (speaking & writing)
Basic sense of KYC knowledge (analysis of ownership structure / Ultimate Beneficial Owner /
several types of legal incorporation / local and global KYC requirements and regulations)
Familiar with latest KYC global/local regulation (FATCA/AEoI, Sanction policy)
Accurate and Analytical mind

관련경력 3년-10년
4년제 대졸이상
정규직
[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