The Role
Establish and support a KYC recertification taskforce, coordinating end-to-end document collection and performing KYC Maker activities when bottlenecks arise. Complete follow-up and document collection for 154 KYC recertification files within 5.5 months. The role requires deep KYC Operations and Corporate and Investment Banking expertise, proficiency with client KYC systems, and English and Chinese language skills.
Summary Generated by Built In
Objectives:
To set up a Recertification Taskforce with additional E2E Officers responsible for performing the document collection role. The E2E Officer may also perform the KYC Maker role if a DO bottleneck is identified.
Activities and Deliverables:
To complete the follow-up and E2E document collection for 154 KYC recertification files within 5.5 months, with an indicative target of 14 files per person per month.
Requirements
Skillset and Expertise Required:
- Possess deep knowledge and experience in KYC Operations and Corporate and Investment Banking.
- Proficiency in client KYC systems; experience with Fenergo is a plus.
Languages:
English and Chinese (written)
Skills Required
- Deep knowledge and experience in KYC Operations
- Experience in Corporate and Investment Banking
- Proficiency in client KYC systems
- English language proficiency, written
- Chinese language proficiency, written
- Fenergo experience
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The Company
What We Do
NexusCorp LLC (operating as Nexus Corporation) helps businesses achieve their goals through custom software development, IT consulting, statement-of-work delivery, contingent workforce and direct-hire solutions, and payroll services. It designs, builds, tests, and maintains scalable digital applications; analyzes systems to improve technology use; and supplies specialized professionals and structured project delivery. Its client-first approach emphasizes compliance, integrity, innovation, and tailored business outcomes.
