About this role
<p>Responsibilities:</p> <ul> <li>Conduct initial and ongoing Know Your Customer (KYC) due diligence and enhanced due diligence (EDD) on new and existing corporate clients to ensure compliance with regulatory requirements.</li> <li>Review and verify client identification documents, corporate structures, ownership information, and Ultimate Beneficial Owners (UBOs) to assess client risk profiles.</li> <li>Perform risk assessments and analysis on customer information, transactions, and negative media to determine potential money laundering or terrorist financing risks.</li> <li>Collaborate closely with Relationship Managers, Operations, Legal, Compliance, and other relevant departments to resolve KYC/AML issues and ensure timely case closure.</li> <li>Maintain accurate, comprehensive, and up-to-date KYC records and documentation to meet internal policies and regulatory audit requirements.</li> <li>Perform other duties as assigned.</li> </ul> <p><span style="font-size:12.0pt">Requirements: </span></p> <ul> <li>Qualifications: university graduate, preferably in Business Administration, Finance, or related disciplines.</li> <li>Knowledge: strong knowledge and understanding of KYC requirements and AML regulations. </li> <li>Experience: 1-3 years of relevant experience, preferably in corporate banking KYC/AML.</li> <li>Skills: detail-oriented, analytical with strong problem-solving skills.</li> </ul>