KYC Account Specialist

Job Detail

Account Opening / Account Review • Ensure that the onboarding and review requirements are in accordance with Bank’s AML/KYC standards and regulatory requirements • Ensure the relevance and completeness of KYC information (in partnership with the RM) and performs appropriate due diligence checks and information searches • Review and corroborate KYC information submitted by RM • Assist RM in completing the Client Acceptance Form, Client profiling in ICE or any relevant inquiries/ tasks as well as related checklists, forms and reports related to the account to allow approval of the account • Oversight the end-to end account opening/ review process of the account. Engage appropriately and efficiently with other relevant stakeholders such as Compliance and Client Management if necessary to enable account opening/ review are completed in an efficient and timely manner