Job Responsibilities:
- Conduct Ongoing Periodic KYC reveiws and Triggered KYC reviews for existing individual customers.
- Ensure all KYC reviews are in compliance with the bank's established policies, procedures, and controls.
- Perform ongoing adjustments to customer reviews and ensure the customer's AML Risk Rating is accurately reflected in the eKYC system during the KYC review.
- Carry out daily screening and clearance processes for individual customers using Moody's system.
- Verify screening results against internal and external sources, such as AMLMAS, Dow Jones, Moody's, Questnet, etc.,during KYC reviews(where applicable).
- Identify and assess suspicious customers and transactions with red flag indicators during reviews, and file STR reports if necessary.
- Effectively communicate with relevant internal and/or external parties to obtain necessary KYC documents.
- Assist in preparing or generating KYC review-related tracking reports, when required.
- Handle RFIs sent by LCD and liaise with customers as needed.
Requirements:
- Bachelor's degree in Banking or related disciplines.
- Fast learner with strong attention to details.
- Has 1 year experience in Financial industry retail banking is preferred.
- Ability to work under pressure and willingness to work overtime if required.
- Excellent time management skills with the ability to multitask and prioritize effectively.
- Proficient in using Microsoft applications.
- Adequate written and verbal communication skills in both English and Chinese so as to communicate with Chinese counterparties.
- Willingness to handle ad-hoc projects or assignments as required.
