Experience- 6 months to 2 years of AML/KYC/Loan documentation exp. is mandatory
Responsibilities
- Conduct a review of customer file to check for accuracy, completeness, and ensuring all supporting documentation is uploaded
- Primary contact for expertise on policy and procedures.
- Responsible for disseminating and implementing changes to the policy and procedures
- Identify training gaps and needs
- Liaising with the Middle Office Line of Business for any exceptions and exemptions
- Initiate and coordinate client outreach for fetching client documentations and any additional information
- Assess client legal hierarchy and the Know Your Client (KYC) documentation required as per policy
- Able to identify red flags and judge the need for escalation
- Able to meet volume and quality check targets to meet service level agreements without compromising on quality
- Identify, recommend and implement process efficiencies
- Maintain a record of and report progress as required
Key Skills & Competencies
- Hands-on experience with AI and productivity tools such as Microsoft Copilot, ChatGPT,
and other AI-enabled analytical platforms to improve operational efficiency and decision-making.
- Certification or training in Artificial Intelligence (AI), Generative AI, Data Analytics, or related technologies will be an added advantage.
- Strong communication skills, with the ability to interact effectively with internal stakeholders, clients, and cross-functional teams.
- AI-First problem-solving mindset, leveraging automation and AI-driven solutions to enhance processes, productivity, and accuracy.
- Transformative and growth-oriented mindset, with a passion for innovation, continuous improvement, and driving operational excellence.
- Ability to identify opportunities for process optimization, automation, and digital transformation within wealth management operations.
We offer:
1. Chance to join a truly growth-embracing culture, which will commit to helping you grow personally and professionally.
2. An opportunity to work as part of a agile, ambitious and international team in an informal and pleasant working environment.