Our client is a leading global financial institution with a strong base in Asia, they're currently looking for an passionate individual to join their team.
Key Responsibilities:
- Review and approve documentation for new account creation, ensuring compliance with both internal policies and external regulatory standards.
- Conduct thorough KYC (Know Your Customer) checks to confirm client identity and legitimacy.
- Perform Customer Due Diligence (CDD) to assess potential risks.
- Undertake Enhanced Due Diligence (EDD) for high-risk clients, ensuring adherence to regulatory standards.
- Investigate and assess adverse news about clients using media and other sources, analyzing findings to determine necessary actions or escalations.
- Support local and overseas Relationship Managers to facilitate seamless client interactions and documentation processes.
Qualifications:
- Strong understanding of regulatory compliance and due diligence processes.
- Ability to analyze and interpret adverse news and its implications.
- Detail-oriented with strong organizational skills.
Apply now by using the 'apply' functions.
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