LevelUP HCS | Investment Banking Consultant

Corporate Client Administration-KYC Contract Role at Mid-size Corporate BankResponsibilities:Manage account opening initiation and the client take-on processUpdate Know Your Customer documentation with clients whilst ensuring compliance with internal account maintenance and KYC guidelinesUpdate Know Your Customer documentation in the systems of the bank e.g., address changes, signatory changesResearch of old account information statements in the bank's system upon client's requestSupport Relationship Managers with client related maintenance and admin dutiesQualifications:4 - 10+ years of relevant, professional experience in the financial sector; knowledge in accounting and economicsCollege University education e.g. Bachelor in Accounting or Business AdministrationSkills in MS Office, ability to adopt knowledge with the banks' internal systemsExtensive knowledge about AML laws, procedures and practicesKnow your customer (KYC) and Risk ProfilingUnderstanding of Funds Transfer operations as well as the sanctions and regulations which govern itKnowledge of local clearing systems, SWIFT, and the various formatting issues associated with them

Created: 2025-01-09