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Find tutorial for your browser below :
  1. Make sure the webpage is open.
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  4. Click Websites.
  5. On the left, click Content Blockers.
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  2. Click. then Settings.
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  5. Click JavaScript.
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  1. Go to Settings.
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  3. Under Privacy and security, click Site settings.
  4. Click JavaScript.
  5. At the top, turn on or off Allowed (recommended).
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Jobs or company...

kyc client onboarding analyst - foreign bank

Salary undisclosed
Checking job availability...
Original
Simplified
job detailsabout the companyThe Client is an esteemed wholesale bank with more than 80 years of history and a wide range of business units....about the role
  • Responsible for performing KYC on-boarding for Large Corporates and Institutional Clients including FIs and NBFIs
  • Perform client outreach to collect KYC documents
  • Perform name screening and adverse news searches
  • Ensure that Know Your Customer (KYC) and Customer Due Diligence (CDD) for new account opening are in compliance with local regulations and Bank's procedures
  • Handle queries from Relationship Managers on KYC issues associated with customer accounts
  • Provide advice relating to KYC matters and recommendations on best practices
  • Ensure maintenance and updates of KYC documentation in the bank's systems
skills and experience required
  • Minimum Diploma in a relevant discipline
  • Professional certification is a plus
  • At least 3 years of demonstrated KYC experience within Wholesale, Corporate or Investment Banking
  • Good understanding of AML/KYC, MAS and HKMA requirements
  • Familiarity with use of databases and tools including World Check, Bankers Almanac and KYC Registry
  • Meticulous, analytical and possess good problem-solving skills
  • Good communications and stakeholder management skills as this role requires client outreach
  • Proficient in Microsoft Office applications
If you would like to find out more about this role, please click apply below. Alternatively please contact Lynda Tan at https://www.linkedin.com/in/lynda-tan/
EA: 94C3609 / R1223887