Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval
Perform name screening to check clients for adverse news
Sourcing relevant documentation, news articles, and internet searches to corroborate the clients&apos declarations
Collaborate with internal stakeholders, including compliance, risk management team and checker team to ensure alignment with company policies and industry best practices.
Perform CDD/EDD review on high net-worth client and establish client&aposs source of wealth according to company policies.
Execute day to day operation tasks.
Performing the due diligence on new/existing clients, requesting the KYC information, documentation, review, and verification of received documentation and making an analytical risk assessment.
Periodically evaluate existing Clients according to established policies and procedures.
Periodical review of KYC records as to completeness, including verifying that due diligence has been performed and that standards are complied with; also, that the files and risk assessments are current and up to date.
Investigating high risk clients and reporting where necessary, including Politically Exposed Persons, and obtaining all necessary documentation to complete the client file.
Maintain continuous contact with customer to keep customer file updated.
Communicate effectively and efficiently with relevant internal and external parties to obtain KYC documents.
Job Requirement
Bachelor&aposs degree or diploma in banking/ finance or in any related majors
At least 2-3 years of experience in KYC role within the banking, financial, or insurance industry
Good understanding of AML and Counter Financing of Terrorism (CFT) framework
Good to have experience with AML monitoring and screening
Excellent research and analytical skills
Must have good planning and time management/prioritization skills
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