about the company
The Client is an esteemed wholesale bank with more than 80 years of history and a wide range of business units.
about the role
- Responsible for performing KYC on-boarding for Large Corporates and Institutional Clients including FIs and NBFIs
- Perform client outreach to collect KYC documents
- Perform name screening and adverse news searches
- Ensure that Know Your Customer (KYC) and Customer Due Diligence (CDD) for new account opening are in compliance with local regulations and Bank’s procedures
- Handle queries from Relationship Managers on KYC issues associated with customer accounts
- Provide advice relating to KYC matters and recommendations on best practices
- Ensure maintenance and updates of KYC documentation in the bank’s systems
skills and experience required
- Minimum Diploma in a relevant discipline
- Professional certification is a plus
- At least 3 years of demonstrated KYC experience within Wholesale, Corporate or Investment Banking
- Good understanding of AML/KYC, MAS and HKMA requirements
- Familiarity with use of databases and tools including World Check, Bankers Almanac and KYC Registry
- Meticulous, analytical and possess good problem-solving skills
- Good communications and stakeholder management skills as this role requires client outreach
- Proficient in Microsoft Office applications
If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at https://www.linkedin.com/in/lynda-tan/
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