Join the APAC Wholesales KYC Operations Middle Office (WKO MO) and play a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation and financial assets!

As an Associate within the WKO Markets Middle Office team, you will play a crucial role in managing the Client/ Front Office relationship for business requests in KYC Onboarding, Remediation and Renewals. You will facilitate the end to end client onboarding process, ensuring all due diligence documentation is sourced and delivered to the KYC Production team to incorporate into the KYC platform. You will also be required to involve leveraging AI to enhance the KYC process.

Job responsibilities