Acerca de la empresa

ICBC Mèxico - Industrial and Commercial Bank of China Mèxico SA Institucion de Banca Multiple. Is a subsidiary in Mèxico of ICBC Limited , Beijing China the Biggest Bank Worldwide in assets and ranked as a top 1 Banking services

JOB DESCRIPTION

Jr. KYC Asistant- (Corporate Banking)

Ubicación: Ciudad de México.

An integral part of the Corporate Banking team, the Jr. KYC Asistant will provide support to the Associate, RM and VP's and Head of Corporate Banking related to customer's kyc, onboarding, and review docuemnts. The Asistant shall to have a basic understanding of corporate business paper work procedures, good enough communication skills and be able to be a conduit between Corporate Banking and other internal departments, help solving any inquiries, and facilitate the internal approvals and basic procedures. She/He will also have to keep track, organize all related documentation for non-credit and credit customers.

Main Duties and Responsibilities

- Know the clients and obtain all necessary information to properly identify the customer as per “Know Your Customer” (KYC) guidelines, and in accordance with the Prevention of Money Laundering Manual

- Prepare and organize the required internal documentation for ongoing business development

- Enhance and update the internal Corporate Banking policies, guidelines and manual.

- Proper follow up to post loan management and GCMS processes for credit customers

- Registration in the systems client information

Qualifications

- Bachelor degree minimum, preferably in Finance ,Economics, Accounting, Finance, Business Administration or related.

None labor Experience required

Specialized knowledge

- Understanding of administrative paperwork processes (KYC) and Banking regulations

- Basic understanding of financial statements and banking sector AML process

Skills & Abilities

o Well-structured and organized, self-disciplined

o Good communication skills, verbal and written (English and Spanish)

o Apropriate time management skills

We provide atractive Compensation packege of benefits above the law.

Join our team in Corporate Banking environment and be part of a leader Bank ¡Apply now and submit your CV in English . Check the e-mail address in Contact information.