Familiarity with AML/CFT industry best practices for KYC/CDD purposes
Responsibilities
Covering both corporate and FI sector portfolios.
Assist RMs in onboarding and account opening for new customers; ongoing annual review of KYC/CDD documentation / screenings on existing and new customers.
Carry out screenings for ongoing review of KYC/CDD and Trade KYC documentation
Perform background and reference checks on all new corporate customers as per regulatory & bank requirements
Assist RMs to follow up in obtaining pending documentations from customers to comply with Compliance requirements
Prepare onboarding and KYC/CDD renewal documents required by internal processes
Prepare and send out correspondence to customers to ensure they receive the latest forms as soon as they are set by Compliance Dept / Regulatory AuthorityOther assignments by Department Head
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