about the company
Established for over 90 years, the Client is a global corporate bank offering a full suite of global financial services and capabilities around the world.
about the role
- Perform KYC on-boarding and periodic review for corporate clients
- Collect, review and analyse documents from internal or external parties
- Perform validation of completeness and accuracy of KYC documentation for new and existing customers including but not limited to client's identity, beneficial ownership and bearer share information
- Manage KYC trigger events and reviews
- Ensure that KYC for new and existing accounts is in compliance with local regulations and Bank's policies
- Perform name screening and adverse new searches as well as evaluate information available through public sources or vendors
- Perform risk rating and update risk scorecard
- Static data maintenance
- Handle queries and provide advice to the Business Units on AML/KYC requirements
skills and experience required
- Minimum Degree
- At least 3 years of KYC experience within Corporate Banking
- Possess strong working knowledge in Anti-Money Laundering (AML) functions
- Compliance certification an added advantage
- Good communications skills
- Detailed and analytical
- Proficient in Microsoft Office applications
If you would like to find out more about this role, please click apply below.
EA: 94C3609 / R1223887
