KYC Control Officer (Corporate Bank)

Job Description

Overview: We are assisting a leading corporate bank in their search for a KYC Control Officer within the Governance Planning Department. This role is essential for ensuring compliance with KYC and AML regulations, providing a critical support function in maintaining the integrity of customer account documentation. If you are detail-oriented, proactive, and passionate about regulatory compliance, we would love to hear from you! Key Responsibilities: • Conduct thorough due diligence checks on customer account documentation during client onboarding and periodic reviews. • Advise business desks on KYC requirements and collaborate with the Anti-Money Laundering Officer (AMLO) for further guidance as needed. • Monitor KYC issues, ensuring timely reporting and escalation to management and the AMLO for resolution. • Review KYC sanction and AML screening results to identify potential hits related to the bank’s customers and escalate findings for further investigation. • Stay updated on regulatory changes and industry practices concerning KYC and AML compliance to ensure adherence. • Assist the team leader in developing, implementing, and conducting ongoing reviews of policies and procedures related to KYC compliance. • Support system projects related to KYC compliance and the sanction/AML screening system, contributing to process improvements. Show More