Specialist, Know Your Customer, SME Banking
Core
End-to-end Know Your Customer (KYC) and account opening for new corporate customers, including risk assessment and document verification.
Role type
Specialist, Know Your Customer (SME Banking)
Builds
New corporate client accounts and portfolio management
Domain
Banking / Financial Services / Compliance
Deliverable
client delivery
Required skills
KYC processes, AML risk assessment, UBO verification, document review, AOS system usage, regulatory compliance
Preferred skills
Mandarin language proficiency
Technologies
AOS system, MS Office
Responsibilities
Conduct KYC for prospect corporate customers, verify UBO and assess AML risk, request and review documents, input data into AOS system for screening, liaise with internal departments and RMs, ensure compliance of mandatory banking processes
Seniority
Specialist, individual contributor