Our client, a prestigious international bank, is seeking a dedicated individual to enhance their dynamic team.
Key Responsibilities:
- Ensure seamless new account creation by reviewing and approving documentation, maintaining compliance with both internal policies and external regulatory standards.
- Conduct thorough Know Your Customer (KYC) checks to confirm client identity and legitimacy.
- Assess potential risks through detailed Customer Due Diligence (CDD) processes.
- Manage Enhanced Due Diligence (EDD) for high-risk clients, ensuring adherence to stringent regulatory standards.
- Investigate and evaluate adverse news about clients using various media sources, analyzing findings to determine necessary actions or escalations.
- Assist local and overseas Relationship Managers in facilitating seamless client interactions and documentation processes.
Qualifications:
- Strong understanding of regulatory compliance and due diligence processes.
- Ability to analyze and interpret adverse news and its implications effectively.
- Detail-oriented with exceptional organizational skills.
Apply now using the 'apply' function.
(EA: 94C3609/ R23114633)
