Officer, Client Accounts
1 month ago
Responsibilities
- Responsible in managing, processing and reviewing the KYC information and documents for client on-boarding or periodic review - Work, coordinate and liaise across businesses and compliance units for timely completion of account onboarding and periodic review - Follow thoroughly the CDD and KYC review with relevant parties eg external and internal stakeholders to facilitate the collection of KYC and relevant documents including tax information/documents and ensuring clients are onboarded or account information are refreshed/updated in accordance to the company’s AML/KYC standards - Perform AML Risk Assessment on both account opening and periodic reviews of existing relationships. This includes reviewing the adequacy of SOW/SOF corroboration and identifying any AML risk - Adhering to Company’s Standard Operating Procedures and keep abreast of changes to any regulatory requirements on AML/CFT communicated by the team - Ensuring established policies, procedures and processes are compliant with new requirements/changes and consistency of workflows amongst team members - Other ad-hoc duties and task assignedRequirements
- Diploma/Degree with at least 1 year of working experience in similar capacity or interested fresh graduates may also apply - Able to multitask and complete tasks under a tight deadline - Proficient in MS Office applications - Attention to detail and accuracy - Independent, self-motivated and a team player - Able to work extended hours when required - Adaptable and organized with a positive work attitude - Skilled in problem solving, adaptability, communications and teamwork-
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