- Perform end-to-end recent client onboarding process that is managed out of APAC regions.
- Coordinate client / counterpart across multiple functions / units - Front Office, Compliance, AML, Operations, FATCA under business/ client urgency
- Collecting all relevant constitutional documents. This will include liaising with external client and Internal teams.
- Strong understanding of KYC requirements and undertake client due diligence on existing clients to ensure identification of changes in risk profile, including reputational and operational risk factors
- Performing verification checks with external data sources and Screening tools to ensure that all documents submitted meet the defined Customer Identification Program and Internal AML policies.
Requirements
- Minimum 2-3 years of relevant experience in KYC/Client Onboarding functions and preferably within the Financial Institution or banking industry.
- A good understanding of constitutional documents and corporate structures is required
- Knowledge of HK SFC / SG MAS / SEBI AML regulations will be an advantage
- Attention to detail and process oriented
- Research/ Investigative skills
- Proficient in Word and Excel
- Strong attention to details, process oriented, time management, organizational, relationship building skills plus keen investigative skills.
Disclaimer This job posting has been aggregated from external source. Role details, content, and availability are subject to change. Applicants are advised to confirm the latest information directly on the company website before applying.