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 stakeholders 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