Job 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.

Job Requirements

• Diploma or Degree 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

Carolyn Ann Santibanez Mendoza EA License No. 02C3423 Personnel Registration No. R1105160

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