Job Description:

  • Responsible for providing KYC/CDD triggered Suspension solutions to the APAC Division (across APAC Markets, AFG, and IBCM), ensuring an optimal balance between commercial & compliance aspects
  • Co-ordinates off-boarding / client exit process for KYC
  • To suspend accounts delinquent in KYC per Bank Procedure and Policy
  • To deactivate dormant accounts
  • Takes ownership of escalations and manages to resolution in a timely manner, keeping all stakeholders updated
  • Develop a deep knowledge of the Bank's clients and products to ascertain the impact on the business
  • Build global relationships within the Middle Office and across functional counterparts
  • A role that requires close partnership with Investment Banking Know Your Client (KYCS) teams
  • Ability to work within a dynamic, pressurized and time sensitive environment, supporting internal stakeholders and demanding / complex clients
  • Ability to monitor complex processes from initiation to completion over an extended period of time
  • Offer front office collaboration with Sales and Relationship Managers as required


  • Min 2 years of similar experience data related roles
  • Preferably with good excel skills and comfortable working with large data files
  • Pro-active and self-starter; problem solver with ability to think out of the box
  • Highly motivated, and able to work efficiently, pragmatically, both as part of a team and independently
  • An excellent attention to detail and highly collaborative
  • Highly organized and efficient at multi-tasking
  • Ability to work in a dynamic energized environment with changing priorities
  • Effective communication and influencing skills with stakeholders and Clients (verbal & written)

Salary: $4,500 Per Month