Job Responsibilities:
- Evaluate and assess Ongoing Periodic KYC Reviews and Triggered KYC Reviews on the existing Retail Banking & Credit Card Individual Customers.
- Ensure all KYC reviews performed are comply with the bank’s established policies, procedures and controls.
- Perform and evaluate ongoing name screening for Retail Banking & Credit Card customers on daily basis.
- Review monthly transaction monitoring reports.
- Verify on the screening results against internal and external sources during KYC review (if applicable).
- Communicate effectively and efficiently with relevant internal and/or external parties to obtain KYC documents.
Job Requirements:
- Possess at least 2 years of AML, KYC related experience.
- Fast Learner and deliver work accuracy.
- Ability to work under pressure.
- Willing to learn from experienced team members and guide junior team members.
- Excellent time management skills and ability to multi-task and prioritize work.
- Able to work independently and work effectively with various stakeholders.
- Proficient in Microsoft office applications such as Excel, Words or PowerPoint.
- To handle ad-hoc projects / assignments assigned when required.
