Key Responsibilities

• The opportunity to conduct periodic Know Your Client (KYC) reviews of existing clients, performing enhanced due diligence, and ensuring overall compliance with Bank's procedural standards
• The scope will cover a total of 14 countries Jurisdiction (12 APAC + UK & US)
• Exposure to different Client structure that includes Corporates, Financial institutions, Trusts and Funds
• Validation of the identity of existing clients across the APAC divisions
• Verification in accordance with each individual local regulatory and Bank's policies and procedures
• Ensuring Sanctions, PEP and Adverse Media / Negative News screenings performed in accordance within Bank procedures.
• Ensure clients are correctly classified as prescribed by Bank Policy and Regulatory expectations
• Is a client facing role and offer front office collaboration with Sales and Business COO as required
• Frequent interaction with Compliance Team

Essentials Skills and Qualifications:

• 1-2 years’ experience in a KYC related role
• Knowledge in KYC documentation of different client types (corporates/FIs/Funds/Trusts)
• Well versed in at least HK and SG regulation and requirements, additional KYC knowledge of the remaining APAC jurisdiction is a big plus point
• Effective communication skillset (both verbal and written), and the ability to influence business partners
• A problem solver mindset, with the capability to think outside of the box
• A dedicated, self-starter approach to your work
• A highly motivated perspective and an eagerness to work efficiently
• Exemplary attention to detail
• A highly collaborative approach when working as part of a team and also independently
• The flexibility to work in a dynamic and energized environment with changing priorities
• Great at workflow and pipeline volumes management experience
• Proficient in Microsoft Office

Salary Range: $6,000 - $8,000 Per Month