Corporate Banking Business Support Specialist
1 month ago
As a Business Support Analyst - Corporate Banking, you will play a critical role in providing administrative and business support to Relationship Managers on KYC related matters servicing Corporate Banking clients. Your primary responsibility will be to conduct annual KYC reviews, trigger reviews within stipulated timeframes, and ensure documents collected for KYCs are complete and properly certified in accordance with regulatory and internal requirements.
Key Responsibilities
- Provide administrative and business support to Relationship Managers on KYC related matters
- Conduct annual KYC reviews and trigger reviews within stipulated timeframes
- Review and ensure documents collected for KYCs are complete and properly certified
- Perform due diligence checks on clients using external and internal platforms and database
- Conduct risk assessments to address on trigger events and for existing clients applying for new account and facilities
- Review daily AML alerts escalated to business units and ensure prompt and timely closure of alerts
- Provide account services support in the areas of account documentation review for clients during onboarding, maintenance, and closure as well as system update
- Handle queries from BCAPD AML and LCAPD in relation to KYC related matters
- Ensure compliance with HO, local & internal regulations in relation to KYC related matters
Requirements
- Bachelor's degree with banking experience
- Minimum 3 years of relevant working experience with thorough understanding of end-to-end KYC process and business support function in Corporate Banking preferred
- Good working knowledge and understanding of current regulatory compliance requirements pertaining to KYC/AML/sanctions
- Meticulous, proactive, organized, and self-motivated
- Good communication and interpersonal skills
- Works independently as well as within the team with the ability to multi-task, prioritise and work under pressure
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