Fintech

Key Responsibilities:

• Execute KYC due diligence and onboarding processes for both new and existing clients (including periodic reviews) within the APAC regions.
• Perform checks and due diligence on clients, focusing on identifying PEPs, adverse news, or information that could negatively impact the bank's reputation.
• Collaborate closely with the Front Office to ensure the accurate collection of KYC documents and information.
• Evaluate factors related to money laundering, fraud, reputational risk, and sanctions risk.
• Improve client risk assessments and generate various Management Information System (MIS) reports to assist in risk management and enhance control procedures and processes.
• Input and maintain client static data/accounts within the KYC Database.
• Engage in projects and conduct User Acceptance Testing (UAT) as assigned by the Manager.
• Fulfill additional ad-hoc screenings or responsibilities as directed by the Manager.

Qualifications:

• Minimum Bachelor’s Degree in Banking & Finance or related fields.
• At least 2-3 years of experience in KYC/SOW functions, specifically managing a private banking portfolio.
• Proficient in computer skills, particularly within the Microsoft Office Suite.
• Strong communication abilities and a keen attention to detail.