Job Description
1. Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices.
2. Review of account opening documentations to ensure completeness including supporting KYC / Constitutional documents for new and existing accounts.
3. Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.).
4. Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor.
5. Validate the information within KYC records and Customer documents to ensure completion and accuracy.
6. Communicate with stakeholders any documentation deficiencies, and ensure KYC and account opening complying with regulatory standards and the Bank’s guidelines.
Job Requirements
1. At least 1 year of relevant experience from banking industry.
2. Demonstrated analytical skills.
3. Demonstrated problem-solving and decision-making skills.
4. Consistently demonstrates clear and concise written and verbal communication.
5. Ability to work in a team-oriented environment.
6. Bachelor's degree/University degree or equivalent experience.
