FI KYC Specialist (Financial Institutions) - Corporate Banking Department

Торгово-промышленный Банк Китая в городе Алматы ICBC Казахстан, Алматы, проспект Абая, 150/230блок7 2025-09-30 12:18:46
Откликнуться на almaty.hh.kz

Описание

We need a KYC person for our Financial Institutions (FI) team. You will work with client banks and other FIs, and with our Legal, AML/Compliance, Risk, Operations/Clearing teams.

What you will do

  • Run KYC for banks/FIs: onboarding, reviews, updates.

  • Collect and check documents (license, ownership, management, policy, financials).

  • Do screening (PEP/sanctions/adverse news) and basic risk assessment.

  • Explain requirements to clients in clear language; follow up and close gaps.

  • Prepare short approval notes and keep files complete and tidy.

  • Coordinate with Legal, AML/Compliance, Risk, Operations/Clearing to go live on time.

  • Track changes in bank rules and update our checklists/templates.

What we expect

  • 3+ years in KYC/AML or FI onboarding in a bank.

  • Good knowledge of CDD/EDD, sanctions, PEPs, and common red flags.

  • Experience with screening tools (e.g., World-Check/Dow Jones or similar).

  • Strong attention to detail and ownership — you finish what you start.

  • Clear communication with clients and internal teams.

  • Languages: Russian and English (both required); Kazakh is a plus.

Откликнуться на almaty.hh.kz

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Карточка вакансии:

  • Должность FI KYC Specialist (Financial Institutions) - Corporate Banking Department
  • Размещено: 2025-09-30 12:18:46
  • Город Казахстан, Алматы, проспект Абая, 150/230блок7
  • Зарплата:
  • Компания: Торгово-промышленный Банк Китая в городе Алматы ICBC