Job ref no.: CT3115413-01#2180

Client Manager - KYC Renewal (Contract)

Advance Resources Personnel Consultants Limited

  • 5-day week

Our client, a multinational banking in the world is looking for high caliber candidate to fill the following position:


  • For the assigned Global Banking Coverage Sector, assume responsibility for the gathering of information required to complete Client Due Diligence (CDD) activities, FATCA and Global Client Consent (GCC) requirements via direct client contact
  • Ensure all CDD requests and activities that impact and involve Coverage are resolved within agreed timeframes, that the request and work-flow pipeline is optimized, priorities identified early and issues escalated accordingly
  • Develop a detailed understanding of the CDD functions, FATCA and GCC programme, system, process and procedures in order to advise the Coverage and Clients
  • Develop strong working relationship with Coverage, KYC Services, Tax, Legal and Compliance and external clients and ensure open communication, transparency and expectations managed appropriately at all times
  • Highlight problems/blockages and use initiative to suggest ideas to change and improve processes
  • Strong emphasis on the maintenance of an effective and rigid control environment ensuring quality and adherence is never compromised
  • Requirement to provide accurate / regular status updates to the team leads and business in terms of KYC renewal requests, FATCA progress and other related issues / events
  • Adhering to all service level agreements and metric requirements at all times
  • Work closely with Coverage RMs and KYC Team to understand the urgency and priority of different trigger requests and KYC renewals.
  • Adhere strictly to compliance and operational risk controls in accordance with internal and regulatory standards, policies and practices; report control weaknesses, compliance breaches and operational loss events to mitigate the risk of prosecution




  • Degree or above 
  • Ideally, a minimum of 6 months of KYC, AML or Client Due Diligence experience.
  • Enhanced inter-personal skills and the ability to handle conflict and manage expectations. Demonstrate high energy; be PRO-ACTIVE, extremely positive and have a ‘driver and achiever’ mentality
  • Excellent communication skills.
  • This role requires an individual to demonstrate an “Extrovert" personality type at times, who will need to be in constant communication with other business units and external clients
  • Consistent feedback and guidance to interested parties regarding requests is necessary for adequate pipeline management and to increase group communication to minimize pipeline bottlenecks and other obstructions
  • A proven ability to create and maintain good relationships is essential
  • Excellent client service skills
  • Able to work as part of a team and independently under minimal supervision
  • Strong knowledge of internal organizational structure, business lines and policies and procedures to ensure compliance on all proposals and able to manage new product due diligence
  • Solid and proven relevant work experience (supporting Relationship Managers, Sales or working in an operational middle office or client facing support function), within the banking / financial services industry.
  • Candidates with experience of KYC renewals for banking, funds and asset management will be a plus.

“Interested parties, please send full resume, expected salary and contact telephone number via APPLY button".


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More job information
Job ref no. CT3115413-01#2180
  • N/A
Job Function
Employment Term
  • Full-time
Career Level
  • Middle management level
  • Degree