Jaeyoon Kim
About Jaeyoon Kim
Jaeyoon Kim is a KYC Analyst at HSBC in Seoul, South Korea, where he has worked since 2021. He previously served as a Sergeant in the US 8th Army Korean Augmentation to the United States Army from 2015 to 2017 and holds a Bachelor's degree in Finance from Purdue University's Krannert School of Management.
Work at HSBC
Jaeyoon Kim has been employed at HSBC as a KYC Analyst since 2021. In this role, he is responsible for verifying customer identities and ensuring the authenticity of documentary proof. His work is crucial in maintaining compliance with regulatory standards and mitigating financial risks associated with customer onboarding and ongoing due diligence.
Previous Experience with US 8th Army
Before joining HSBC, Jaeyoon Kim served as a Sergeant in the US 8th Army Korean Augmentation to the United States Army from 2015 to 2017. His service took place in Gyeonggi, South Korea, where he gained valuable experience in leadership and operational procedures.
Education and Expertise
Jaeyoon Kim studied at Purdue University, where he attended the Krannert School of Management. He focused on Finance and earned his Bachelor's degree between 2014 and 2020. His academic background provides him with a solid foundation in financial principles and regulatory compliance.
KYC Process and Responsibilities
In his current role as a KYC Analyst, Jaeyoon Kim engages in due diligence checks as part of the KYC process. He conducts independent analysis of KYC information to ensure compliance with regulatory standards. His responsibilities are essential for mitigating financial risks and maintaining the integrity of the financial institution.