Key Responsibilities

  • The opportunity to conduct periodic Know Your Client (KYC) reviews of existing clients, performing enhanced due diligence, and ensuring overall compliance with Bank's procedural standards
  • The scope will cover a total of 14 countries Jurisdiction (12 APAC + UK & US)
  • Exposure to different Client structure that includes Corporates, Financial institutions, Trusts and Funds
  • Validation of the identity of existing clients across the APAC divisions
  • Verification in accordance with each individual local regulatory and Bank's policies and procedures
  • Ensuring Sanctions, PEP and Adverse Media / Negative News screenings performed in accordance within Bank procedures.
  • Ensure clients are correctly classified as prescribed by Bank Policy and Regulatory expectations
  • Is a client facing role and offer front office collaboration with Sales and Business COO as required
  • Frequent interaction with Compliance Team

Essentials Skills and Qualifications:

  • 1-2 years’ experience in a KYC related role
  • Knowledge in KYC documentation of different client types (corporates/FIs/Funds/Trusts)
  • Well versed in at least HK and SG regulation and requirements, additional KYC knowledge of the remaining APAC jurisdiction is a big plus point
  • Effective communication skillset (both verbal and written), and the ability to influence business partners
  • A problem solver mindset, with the capability to think outside of the box
  • A dedicated, self-starter approach to your work
  • A highly motivated perspective and an eagerness to work efficiently
  • Exemplary attention to detail
  • A highly collaborative approach when working as part of a team and also independently
  • The flexibility to work in a dynamic and energized environment with changing priorities
  • Great at workflow and pipeline volumes management experience
  • Proficient in Microsoft Office

Salary Range: $6,000 - $8,000 Per Month