Job Description
- To perform On-goingDueDiligence(ODD) for Business Bankingcustomers according to the KYC Policy by:
- Conducting SSM/Experian and market intelligence search.
- Performing name and sanctions screenings.
- Constructingcustomers shareholding structure.
- Cross-checkingcustomers information with multiple source system.
- Completing the AML Checklist.
- Following up with Relationship Manager (RM) on the queries and completion of ODD Exercise.
- Liaising with various stakeholders for ODD exercise completion.
- To assist with multiple report production by retrieving information from multiple source systems and tracking task completion.
Key Skills / Knowledge and Behaviors (if applicable)
- Candidate must possess at least a bachelor's degree/ diploma in Banking/ Business Studies/ Accounting or equivalent.
- Candidate with AML background will have an added advantage.
- Fresh graduates are encouraged to apply.
- Good team player, self-motivated and able to work independently.
- Good interpersonal relationship skills.