KYC Associate, Corporate Bank

about the company
Our client is a renowned corporate bank, with presence across Asia.

about the job

• Coordinate with the Front Office on client account openings and periodic KYC reviews.
• Assess new account applications and KYC documentation for completeness and compliance with policies and procedures.
• Follow up with Business Units on document deficiencies related to onboarding and periodic KYC.
• Verify and maintain proper records of customer identification and supporting documents before account activation.
• Conduct name screening using AML systems
• Analyze screening results and client profiles to identify potential risks and adverse news, updating the AML system as required.
• Ensure all CDD activities align with AML/CFT regulations and internal policies.
• Collaborate with Relationship Managers (RMs) to clarify and justify KYC submissions.

skills and experience required

• >1 year of kyc/onboarding experience
• Ability to work in a fast paced environment
• Good communications and interpersonal skills
• Good time management

To apply online please use the 'apply' function.

Charlene Lin (EA: 94C3609 | R21100955)