KYC Officer - Private Banking

• Handle the end-to-end onboarding of new customer personal accounts, collecting all relevant information and manage the customer onboarding experience.
• Conduct outbound call to follow up with customer on account opening document and/or perform customer due diligence
• Review relevant information, KYC (Know Your Client) documentation and perform customer due diligence (CDD) for new customer accounts.
• Review the source of fund/wealth of each customer against with the corroboration
• Able to research on industry/business financial benchmark to support customer’s background /net worth
• Liaise with internal operation teams to ensure a smooth onboarding experience.
• Adhere to bank’s policies, standards, operations guidelines/ procedures, security and internal control measures and maintain high level of professional integrity.
• Comply with the compliance and regulatory requirements and code of conduct.

Job Requirements

• University Graduate, preferably in Finance
• At least 1+ years of KYC, onboarding and/or account opening work experience preferably from banking/FI 
• Fluency in English and Chinese (written and spoken)
• Good business writing, analytical, and communication skills
• Knowledge of regulatory frameworks related to AML and sanctions
• Strong sense of risk awareness, knowledge of business environment and industry developments within the Asia Pacific region.