Responsibilities
- Review of KYC information and documentation for onboarding of new clients and periodic review in an efficient and timely manner
- Ensure due diligence for new account opening and existing client accounts comply with internal policies
- Liaise with Relationship Manager on deficiencies of required information/documentation for onboarding and review
- Perform name screening for entities, individuals and financial institutions
- Liaise with relevant team for the setting up of account in the system
- Maintain and update client database
- Undertake project on an ad-hoc basis
- Perform any other tasks assigned by superior/head of department
Requirements
- Bachelor degree/Diploma in Banking & Finance
- At least 3 years of experience in AML and client onboarding for corporate client, private banking client and financial institutions.
- Good understanding of local regulatory requirements on AML/KYC for client onboarding process
- Possess Certificate in AML/KYC
- Experience with name screening tool
- Good communication skill, positive attitude, pro-active and a team player
- Able to multitask, work under pressure and detailed oriented
- Proficient in MS Office application
Cristina Malabuyoc Malijan EA License No. 02C3423 Personnel Registration No. R1111547
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