Job scopes
- Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval
- Perform name screening to check clients for adverse news
- Sourcing relevant documentation, news articles, and internet searches to corroborate the clients declarations
- Collaborate with internal stakeholders, including compliance, risk management team and checker team to ensure alignment with company policies and industry best practices.
- Perform CDD/EDD review on high net-worth client and establish client's source of wealth according to company policies.
- Execute day to day operation tasks.
- Performing the due diligence on new/existing clients, requesting the KYC information, documentation, review, and verification of received documentation and making an analytical risk assessment.
- Periodically evaluate existing Clients according to established policies and procedures.
- Periodical review of KYC records as to completeness, including verifying that due diligence has been performed and that standards are complied with; also, that the files and risk assessments are current and up to date.
- Investigating high risk clients and reporting where necessary, including Politically Exposed Persons, and obtaining all necessary documentation to complete the client file.
- Maintain continuous contact with customer to keep customer file updated.
- Communicate effectively and efficiently with relevant internal and external parties to obtain KYC documents.
Job Requirement:
- Bachelor's degree or diploma in banking/ finance or in any related majors
- At least 2-3 years of experience in KYC role within the banking, financial, or insurance industry
- Good understanding of AML and Counter Financing of Terrorism (CFT) framework
- Good to have experience with AML monitoring and screening
- Excellent research and analytical skills
- Must have good planning and time management/prioritization skills
- Good interpersonal skills
Other Information:
Jireli Gem Mejia Cabria EA License No.: 02C3423 Personnel Registration No.: R1434374
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