|Skills: || |
- Responsible for performing KYC processing of New Accounts, Periodical Reviews and Activity Reviews in a timely manner
- KYC processing includes Anti-Social check, Sanction countries check, Negative news check, Foreign Corrupt Practices Act check, Foreign Account Tax Compliance, etc.
- Maintenance of customer information in the bank systems such as CCDB, OnBase, WINCS
- Responsible for KYC file/document control
- Collaborate with other KYC staff, front officers, compliance officers and staff in back office to ensure timely approvals.
- Ability to liaise efficiently and diplomatically with the front office, compliance officers, auditors, regulators, back office, IT, etc.
- Assist in historical client data clean up
- Assist in conversion onto Fenergo
- Ability to analyze and manipulate large spreadsheets and data sets