AVP - KYC - US & UK - Investment Bank

Overview:

Company is a leading financial services group and the pre-eminent Asian-based investment bank with worldwide reach. It provides a broad range of innovative solutions tailored to the specific requirements of individual, institutional, corporate and government clients through an international network in 30 countries. Based in Tokyo and with regional headquarters in Hong Kong, London, and New York, it employs about 26,000 staff worldwide. Its unique understanding of Asia enables the company to make a difference for clients through five business divisions: domestic retail, global markets, global investment banking, global merchant banking, and asset management.

Roles & Responsibilities:

- Identifying and verifying the identity of clients, performing classification checks, and reviewing any political connections associated with the client.

- Identification of Politically Exposed Persons as per company's Policy and escalating accordingly.

- The role carries with it substantial responsibility and is considered an important control function in demonstrating the firm's compliance with various Money Laundering legislation and to the regulators as well

Qualification, Experience & Skills:

- 6 - 10 years of KYC experience.

- Knowledge of US & UK KYC documentation and Enhanced Due Diligence & Investigations.

- Candidate must possess good analytical skills coupled with strong attention to details.

- Should have high degree of customer service skills and ability to connect very well with the regional stakeholders.

- Possess Good oral and written presentation skills.

- Should be comfortable to work in shifts