Job Description
Direct Responsibilities
- Coordination/ management of full client on-boarding documentation and KYC due diligence process
- Ensuring periodic KYC recertification as smooth as possible and no overdue
- Client document formality checking
- Compliance with Financial Security Control to timely perform KYC systems input/ alert clearance and actively participate in data quality control
- Clearance and processing of SUNFirco alerts in line with group requirements
- Full implementation of FATCA/ AEOI classification
- Safekeeping of Client files/ legal documents
- Onboarding/ recertification pipeline control report update
- Compliance with regulatory requirements and internal Client Management guidelines
Contributing Responsibilities
- Contribution to Client static data creation & maintenance
- Contribution to Data reconciliation and data quality enhancement
- Contribution to continuous workflow improvement
- Contribution to document irregularities/discrepancies follow-up between Coverage/CSO/CRM
- Contribution to regular compliance policies/ procedures review and update
- Contribution to CAM training materials
- Contribution to the Permanent Control framework
- Timely sharing referential guidelines and updates with team members
Job Qualifications
- 2-3yrs KYC experience is preferred
- Team player
- Good commend in English (read, write, speak)
