Job Description
<Job Responsibilities> • Assist customers on-boarding/new account opening, checking the FATCA/CRS documents as well as the internal checklist • Handle KYC Periodic Review/Trigger Events, such as checking the adequacy of required KYC documents and conducting customer screening in accordance with the latest local regulatory requirements, global KYC standards, and local operating procedures • Understand and familiarize with the local regulatory requirements and global KYC standards and local operating procedures in performing Customer Due Diligence duties for on-boarding customers, periodic reviews, and trigger events in accordance with the local requirement and global standards • Monitor the due date of the Periodic Review and Trigger Event and the corresponding control processes • Follow up on incomplete KYC documents and pending item control • Maintain sound internal customer relationships with relevant parties and teammates with the Department and the Team • Other ad-hoc duties as assigned
Job Requirement
<Necessary Skill / Experience > • Bachelor’s degree or above • At least 2 years of customer due diligence experience gained from the banking and finance industry • Strong knowledge in global KYC standards/requirements, AML, FATCA and CRS, client onboarding process, and bank regulations; in corporate banking preferred • Excellent communication and interpersonal skills • Good command of spoken and written English and Chinese, and proficiency in Japanese will be an advantage • Proficiency in Microsoft PowerPoint, Word, and Excel