Account Opening and KYC Officer
The incumbent works as a member of Account Opening and KYC Team and will handle the Corporate and Private Banking account opening and will review the on-boarding and KYC documentation for low-mid risk customers. The main responsibilies include but not limited to:
- To ensure customer's documentation compliance with applicable laws and regulations
- Review account opening documents & perform account opening in System
- Ensure customer records are properly created and updated
- Perform the BAU job as per procedures and requirements as specified by regulatory bodies, especially for the customer acceptance requirements
- Coordinate and follow up discrepancy items with relevant parties timely and escalate any exceptions to supervisor
- Understand the bank policies on AML/CFT, information protection, risk & security control and regulatory compliance and report problem and exceptions to supervisor immediately
- Attending to email & phone enquires from Business Units and operation teams
- Perform the online banking setup for the customer
- Perform Private Banking customer data and risk profile maintenance
Requirements
- Bachelor Degree in Finance and Economics or related majors
- Min 1 year of relevant experience with KYC / AML / CFT related work
- Willing to learn attitude, proactive, self-initiative
- Ability to think thoughtfully and work independently
- Strictly comply with company's rules and regulations
