Job Description
Responsibilities
- Ensure that the onboarding and review requirements are in accordance with Bank’s AML/KYC standards and regulatory requirements
- Ensure the relevance and completeness of KYC information (in partnership with the RM) and performs appropriate due diligence checks and information searches
- Review and corroborate KYC information submitted by RM
- Assist RM in completing the Client Acceptance Form, Client profiling in ICE or any relevant inquiries/tasks as well as related checklists, forms and reports related to the account to allow approval of the account
- Oversee end-to-end account opening/ review process of the account
- Escalate any red flag/ alerts timely if appropriate and follow up with the RM on client onboarding/client review related matters and for escalated/prioritized cases
- Prepare reports for management reporting to facilitate relevant reviews and strengthen the control procedures and process <...
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