You will need to have experience in on boarding new clients and conducting periodic review for existing clients. Understanding of ACRA’s regulations and guidelines including KYC/AML compliance requirements and risk rating a variety of client structure that includes Corporates, Financial institutions, Trusts and Funds
You need to have the Ability to provide a list of KYC documents required based on the clients structure in order for front line staffs (Client facing) to collect the required documents from Client which includes the collection of Source of Wealth & Source of funds and CRS FATCA
Research and analyse background of new and existing clients also performing enhanced due diligence for high risk clients
You will play key role to perform regular periodic reviews of cosec clients file based on review dates and provide a list of KYC required to update compliance records, updating data into Client on boarding portal. Highlight potential risk clients to local management or Group Risk Committee for their approval if off boarding of clients required
Your long-term career goals are important to us too. We want to make sure we’re providing the support and opportunities you need to achieve your dreams so we can build a successful future, together.