FI KYC Specialist (Financial Institutions) - Corporate Banking Department

Компания "Торгово-промышленный Банк Китая в городе Алматы ICBC"

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 updаtеour 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.

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