Overview
This role would be reviewing due diligence information and documentations of new and existing clients against an agreed procedure.
Responsibilities
- Review due diligence information and documentation of new and existing clients against an agreed procedure
- Conducting KYC checks on the first-level review
- Handle advisory queries from relevant bank departments
- Assist with the update of department policy or procedures, coordination and/or provision of trainings, and other administrative duties etc
Essential Skills
- University degree or equivalent education
- Experienced in KYC/SOW due diligence (new client onboarding, changes in circumstances or periodic reviews)
- Experience in compliance function preferably in a financial institution
This role will be starting as contract position. If you are keen on exploring it further, please share your profile to neha.sharma@peoplebank.asia
Thanks
Neha
