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Perform On-boarding, Periodic and Triggering Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD) review on Global Corporate Banking customers Ensure completion of Periodic and Triggering Event Reviews within stipulated timeframe and in line with Bank's policy and procedures Ensure timely update of CDD/EDD Tracking file so as to reflect the accurate status Perform daily AML alert closures raised on the Bank's screening system Administrative duties on behalf of the wider team including PowerPoint creation and writing meeting minutes. Any other projects/ duties as may be assigned
At least 2 years of experience in a KYC analyst role in a financial institution, preferably in the corporate banking environment
Hands-on working familiarity with compliance related matters especially with the implementation and operationalization of regulations, rules, policies and processes related to Anti-Money Laundering and Countering the Financing of Terrorism
The ideal candidate is a team-player with the ability to see beyond his/her job-scope and work with the business unit colleagues to realise business goals and targets
Is mature and able to work under pressure and meet timelines
Able to articulate fluently and is assertive with good interpersonal, analytical and writing skills