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Executive/Manager – Client Lifecycle Management (KYC)

Seoul

We have an exciting opportunity for an Executive/Manager for a Seoul-based role. They will be joining the Client Lifecycle Management Team (CLM), which performs KYC checks to fulfil AML regulatory requirements in multiple jurisdictions. The suitable applicant should be enthusiastic, flexible and able to demonstrate initiative in a challenging and varied role.

Your responsibilities include:

  • performing AML and non-AML due diligence on incoming and existing clients/counterparties.
  • conducting research and obtaining information from publicly available resources, screening entities for adverse news, sanctions or politically exposed persons.
  • determining and escalating high risk triggers and other potential risk findings, maintenance of accurate and complete data and documents into our customer databases.
  • team collaboration and client engagement is key as you will be working extensively with various teams across global locations to fulfill an entity’s KYC requirements as mandated by compliance and regulatory standards.
  • reviewing alerts generated when counterparty names are screened against watchlists.
  • categorizing the findings as relating to a politically exposed person (PEP), negative news or sanctions issue.
  • determining how serious the issue is and either closing or escalating, as appropriate
  • updating the client AML system with findings
  • potential for cross training on other AML activities performed in the broader team

We would like to hear from you if you have:

  • a minimum of 3 years’ experience in KYC or AML
  • interest in KYC onboarding/refresh process and AML regulations Research and analytical skills, with the ability to summarize complex findings
  • strong written and verbal communications skills
  • attention to detail and organization skills
  • experience working within a financial institution performing critical control functions
  • proficiency with Microsoft Office applications
  • willingness to work on shifting schedules

About the Corporate Operations Group

The Corporate Operations Group brings together specialist support services in Digital Transformation & Data, Technology, Operations, Human Resources, Business Services, Business Improvement & Strategy, and the Macquarie Group Foundation. We deliver service excellence to ensure Macquarie is open for business, deliver on transformational change, invest in our people and have deep relationships with our customers.

Our commitment to Diversity, Equity and Inclusion 

The diversity of our people is one of our greatest strengths. An inclusive and equitable environment enables us to deliver innovative and sustainable outcomes for our people, clients, shareholders and communities. From day one, you'll be encouraged to be yourself and supported to perform at your best. If our purpose of ‘empowering people to innovate and invest for a better future’ is as inspiring to you as it is to us, please apply. With the right technology, support and resources, our people can work in a range of flexible ways.

We are committed to providing a working environment that embraces and values diversity, equity and inclusion. We encourage candidates to speak with a member of our recruitment team if you require adjustments to our recruitment process to support you, and the type of working arrangements that would help you thrive.

About Macquarie

A career at Macquarie means you’ll have the opportunity to develop and utilise new skills, explore interesting fields and do challenging work that will impact the lives of people around the world—whether it’s accelerating the green energy transition, helping sustain global food supplies, financing social housing projects or investing in essential infrastructure. At Macquarie, we’re empowering people to innovate and invest for a better future.

Our size and international presence means your work can take you anywhere—across business groups, disciplines, sectors and borders. With 18,000+ employees and offices in 33 markets around the world, we’re a truly global organisation.

You’ll be supported by a diverse team where the unique perspectives, ideas and experiences that all of our people bring are valued. You’ll be empowered to address unmet needs in our communities whilst advising and investing alongside our clients and partners. Working with us, you’ll have the opportunity to make a difference.

Macquarie is a global financial group providing clients with asset management, retail and business banking, wealth management, leasing and asset financing, market access, commodity trading, renewables development, specialist advisory, capital raising and principal investment.

Find out more at www.macquarie.com/careers

Job no: COG-966067
Work type: Permanent - Full time
Location: Seoul
Category: Mid-senior, Operations
Group: Corporate Operations Group
Division: Operations
Recruiter: Sofia Johansson
Opening Date: