KYC Officer

Responsibilities

• Perform KYC (Know-Your-Customer) Analysis and CDD (Customer Due Diligence) and data input for clients onboarding and periodic CDD review on existing client accounts, including Corporate and Institutional
• Conduct KYC screening (such as PEP checking and Caution list checking), set up and maintain records of status for each client including public search results for review
• Ensure AML risk is effectively managed and account opening of clients are following rules and regulations
• Work with relationship managers regionally to obtain client information where appropriate
• Maintain a positive, empathetic and professional attitude toward customers at all times
• Work closely with cross-border customer service team
• Provide high-quality services to the regional customers as well as communicate internally with Product / Technical teams
• Assist in other ad-hoc duties as assigned

Requirements