Job Description:

• Responsible for providing KYC/CDD triggered Suspension solutions to the APAC Division (across APAC Markets, AFG, and IBCM), ensuring an optimal balance between commercial & compliance aspects
• Co-ordinates off-boarding / client exit process for KYC
• To suspend accounts delinquent in KYC per Bank Procedure and Policy
• To deactivate dormant accounts
• Takes ownership of escalations and manages to resolution in a timely manner, keeping all stakeholders updated
• Develop a deep knowledge of the Bank's clients and products to ascertain the impact on the business
• Build global relationships within the Middle Office and across functional counterparts
• A role that requires close partnership with Investment Banking Know Your Client (KYCS) teams
• Ability to work within a dynamic, pressurized and time sensitive environment, supporting internal stakeholders and demanding / complex clients
• Ability to monitor complex processes from initiation to completion over an extended period of time
• Offer front office collaboration with Sales and Relationship Managers as required

Requirements:

• Min 2 years of similar experience data related roles
• Preferably with good excel skills and comfortable working with large data files
• Pro-active and self-starter; problem solver with ability to think out of the box
• Highly motivated, and able to work efficiently, pragmatically, both as part of a team and independently
• An excellent attention to detail and highly collaborative
• Highly organized and efficient at multi-tasking
• Ability to work in a dynamic energized environment with changing priorities
• Effective communication and influencing skills with stakeholders and Clients (verbal & written)

Salary: $4,500 Per Month