about the company
Our client is a renowned corporate bank, with presence across Asia.
about the job
- Coordinate with the Front Office on client account openings and periodic KYC reviews.
- Assess new account applications and KYC documentation for completeness and compliance with policies and procedures.
- Follow up with Business Units on document deficiencies related to onboarding and periodic KYC.
- Verify and maintain proper records of customer identification and supporting documents before account activation.
- Conduct name screening using AML systems
- Analyze screening results and client profiles to identify potential risks and adverse news, updating the AML system as required.
- Ensure all CDD activities align with AML/CFT regulations and internal policies.
- Collaborate with Relationship Managers (RMs) to clarify and justify KYC submissions.
skills and experience required
- >1 year of kyc/onboarding experience
- Ability to work in a fast paced environment
- Good communications and interpersonal skills
- Good time management
To apply online please use the apply function.
Charlene Lin (EA: 94C3609 | R21100955)
