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.
  

about the company
Our client...