Job Purpose
This role will be responsible for providing administrative and client service support to Relationship Managers on KYC related matters servicing Corporate Banking clients
Job Responsibilities
- Provide administrative and business support to Relationship Managers on KYC related matters servicing Corporate Banking clients
- Conduct annual KYC reviews/ trigger reviews within stipulated timeframe and with minimal reworks
- Conduct onboarding/offboarding of corporate clients in accordance with KYC and due diligence requirements
- Review and ensure documents collected for KYCs are complete and properly certified in accordance with regulatory and internal requirements
- Perform due diligence checks on clients using external and internal platforms and database
- Conduct risk assessments to address on trigger events and for existing clients applying for new account and facilities
- Review daily AML alerts escalated to business units and ensure prompt and timely closure of alerts
- Provide account services support in the areas of account documentation review for clients during onboarding, maintenance, and closure as well as system update
- Handle queries from BCAPD AML and LCAPD in relation to KYC related matters
- Ensures compliance with HO, local & internal regulations in relation to KYC related matters
Job Requirements
- Bachelor’s degree with banking experience
- Minimum 3 years of relevant working experience with thorough understanding of end-to-end KYC process and business support function in Corporate Banking preferred
- Good working knowledge and understanding of current regulatory compliance requirements pertaining to KYC/AML/sanctions
- Meticulous, proactive, organized, and self-motivated
- Good communication and interpersonal skills
- Works independently as well as within the team with the ability to multi-task, prioritise and work under pressure
