... of work experience in providing high standard of customer service preferred Knowledge in commercial banking and Know Your Customer (KYC) regulatory requirements on corporate customers Experience in handling CDD review for corporate customers preferred Good communicati...
Responsibilities:
Review customer profile, KYC documents and customer statistic data for onboarding, periodic review and trigger event review before submission to business.
Monitor the team's quality and quantity within service level.
Comply with relevant gov...
...Diligence(CDD) process of customer profile for onboarding, periodic review and trigger event review
Assist to identify and verify KYC documents and customer statistic data
Contact customers to provide incomplete CDD information and documentation within service le...
...els in terms of customer risk, product risk, channel risk and country risk
Review Enhanced Due Diligence (EDD) cases and relevant KYC documents submitted by business
Undertake risk assessment on the Bank's new product offering from AML/CTF perspective
Develop ...
Responsibilities:
Formulate and update compliance risk and KYC policies and procedures in light of the latest regulatory requirements and market practices
Provide advice to frontline and other relevant units on compliance risk and KYC related matters
Conduct ...
...compliance/operational risks/breaches, prepare management report(s) and provide recommendations to mitigate relevant risks
Review KYC profiles, account opening / review documents
Work closely with business and second line of defense to implement regulatory and in...
Responsibilities:
Implement and conduct KYC due diligence process for onboarding customers as well as provide periodical and ad-hoc review
Monitor and manage AML/CFT risk of the bank, and report to seniors
Analyze relevant AML/CFT cases and provide reports an...