Specialist, Know Your Customer, SME Banking
Core
Conduct Know-Your-Customer (KYC) and Customer Due Diligence (CDD) reviews for corporate clients to manage AML risk and ensure regulatory compliance.
Role type
Specialist, Know Your Customer (KYC) SME Banking
Builds
Centralized Customer Due Diligence (CDD) function outputs for Institutional Banking Group
Domain
Banking / Financial Services / Anti-Money Laundering (AML)
Deliverable
dashboards & analysis
Required skills
CDD, KYC, public search, regulatory compliance, risk management, multi-tasking, independent work
Preferred skills
Mandarin
Technologies
Public search tools
Responsibilities
Conduct KYC and CDD on Corporate Clients for periodic reviews and trigger events, Prepare detailed CDD information including public search results for review, Ensure AML risk is effectively managed in accordance with global and local regulatory requirements, Ensure accuracy of information and completion of CDD within assigned timeframe