Job Description
- Review and validate the quality of the Customer Due Diligence (CDD) and Know Your Customer (KYC) information on the bank's customers, in line with policies, at onboarding and periodic reviews.
- Keep abreast with regulatory changes, assist the Compliance Manager in managing and monitoring new regulatory changes as well as updating SOPs to comply with regulatory requirements.
- Provide advice to relevant business and support functions, on compliance, KYC/CDD issues.
- Assist with CRS validation and reporting.
- Carry out periodic testing of relevant policies and procedures, to ensure that they are being correctly carried out.
- Other ad-hoc tasks and projects as assigned by the Compliance Manager.
Requirements
- A recognized University Degree.
- Experience in KYC/client onboarding/periodic review role.
- Meticulous and detail oriented.
- Possess strong analytical, written, and verbal communication skills.
- Proficiency in Mandarin is an advantage as the role requires understanding documents in Mandarin from Head Office.
- Previous experience working in Banks will be an added advantage.
