Role Description
- Build Client Profile
- Engage clients on behalf of RM to obtain CDD information and documents
- Work closely with RMs, Team Heads and Branch Directors/Market Heads on case reviews to ensure alignment of skills and knowledge applied
- Subject Matter Expert (SME) on CDD matters and Client Review Tool (CRT) usage.
- Implement and maintain an effective operational management approach on CDD matters
- Provide feasible solutions/alternatives on potential risks or performance issues to ensure integrity of solution and mitigate any risks
- Drive initiatives and work with various stakeholders to ensure policies, training, digital technology and plans are duly executed
- Innovate solutions and process to ensure robustness of the EDD/CDD process with positive impact on business and customer experience
Qualification
- Diploma/Degree holder in Banking, Finance, or any related discipline
- At least 1 year of KYC review experience
- Certification in KYC / AML / CFT Regulations is good to have
- Good planning and organizational skills with excellent time management and ability to prioritize
- Methodical and lateral thinker
- A self-starter who can work under minimal supervision and proactive in dealing with day-to-day
Interested candidates may send in their resume and cover letter directly to [Confidential Information] (R1434374), stating the position as the subject title in the email.
