Analyst, Client Due Diligence (2410-ACDD)

Our client in the financial services is seeking to recruit an Analyst, Client Due Diligence, who will process new to bank client onboarding and subsequent client changes efficiently and in line with regulatory principles to complete the client review process timeously and professionally.

Responsibilities:

• Communicate with internal and external customers to attend to KYC queries, telephone calls, obtain outstanding documents and resolve any other KYC queries.
• Ensure all customer queries are resolved within laid down timeframes.
• Monitor and follow up on long outstanding queries.
• Assess files and request additional documentation and information where required to complete the KYC due diligence.
• Capture and update information on Goldtier and Sales Force and check changes and updates to ensure compliance and minimise risk exposure.
• Review other analysts work as required.
• Ensure accurate capturing of stats on SharePoint.

Profiles:

• Degree in Business Commerce.
• At least 3 to 4 years General Banking experience.
• At least 1 to 2 years' experience in Know your customer.
• Mandarin is an advantage.
• Well versed with local and foreign KYC requirements.
• Undertaking periodic reviews of GBC/AC/domestic/foreign entities.
• Vetting of KYC documents following any change in a client's profile such as change in directors, shareholders, signatories.
• Vetting of KYC documents for GBC/AC/domestic/foreign entities for account opening.