Key Responsibilities
- The opportunity to conduct periodic Know Your Client (KYC) reviews of existing clients, performing enhanced due diligence, and ensuring overall compliance with the Bank 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, EMEA / AMER division
- Verification in accordance with each individual local regulatory and Bank 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 Hong Kong and Singapore 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 your 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
