Specialist, Know Your Customer, SME Banking

Responsibilities

To provide : (i) KYC and account opening for new corporate customers from end to end; and (ii) to manage a portfolio of assigned new applications, achieve new client acquisition target with reasonable turnaround time.

• To receive account opening leads from different referrals sources in IBG.
• To contact prospect corporate customers to conduct Know Your Customer (KYC) : verify UBO / understand business / assess AML risk .
• To request for documents for review and assess risk
• Follow up with customers on outstanding documents.
• To input data into AOS system for BCAP screening & approval process.
• To seek approval from Team Head / Department Head or to seek rmendation from Unit Head for approval from Higher Authority.
• To deliver quality service to prospective customers
• To liaise and work with internal departments / RMs / CSO to facilitate a smooth delivery of customer service and to aplish assigned tasks.
• To perform other administrative & operations works as required.
• Ensurepliance of mandatory banking processes

Requirements :

Job ID WD73840