Job Responsibilities
- Review of KYC information and documentation for onboarding of new clients and periodic review in an efficient and timely manner.
- Ensure due diligence for new account opening and existing client accounts comply with internal policies.
- Liaise with Relationship Manager on deficiencies of required information/documentation for onboarding and review.
- Perform name screening for entities, individuals and financial institutions.
- Liaise with relevant team for the setting up of account in the system.
- Maintain and update client database.
- Undertake project on an ad-hoc basis.
- Perform any other tasks assigned by superior/head of department.
Job Requirements
- Diploma or Degree in Banking & Finance
- At least 3 years of experience in AML and client onboarding for corporate client, private banking client and financial institutions.
- Good understanding of local regulatory requirements on AML/KYC for client onboarding process.
- Possess Certificate in AML/KYC
- Experience with name screening tool
- Good communication skill, positive attitude, pro-active and a team player
- Able to multitask, work under pressure and detailed oriented
- Proficient in MS Office application
We respect your privacy and all communication will be treated with confidentiality. If you wish to know more about this position or explore other roles, please prepare your updated profile and get in touch with [email protected] | Personnel Reg No.: R1105160 | EA License: 02C3423
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