KYC Staff - Corporate Banking

Main responsibilities include but not limited to the followings:KYC tasks for on-boarding process• Review the On-boarding Request Form received from Relationship Manager and perform preliminary due diligence checks• Collect necessary document from Relationship Manager to fulfill AML/ KYC related internal rules and local regulations• Perform Customer Screening and Adverse Media Searches on AML/KYC screening systems (such as World Check, Factiva…)• Calculate the Customer Financial Crime Risk Rating• Perform Enhanced Due Diligence and Specialized Due Diligence KYC tasks for periodic review • Compare and source existing KYC documentations • Identify gaps in KYC information for incremental tasks • Liaise with Relationship Manager and/or relevant stakeholders to obtain necessary information• Data entry in AML/ KYC systems (G-KYC, G-COP…)• Conduct Expected vs. Actual Analysis, Identification Verification process for KYC on-boarding and review• Determine for escalation to Local or Regional Financial Crime if any and preparing the whole KYC file• Check daily and periodical KYC alerts• Upload information to AML/KYC screening systems (such as World Check, Factiva…) for daily screeningOther ad-hoc tasks • Monitor KYC due date, ensure the accuracy and completeness of KYC records, Perform ad-hoc screenings • Support other regions in KYC information collection and KYC review• Prepare document for AML/ KYC related audit & SBV inspection• Study manual/procedure related to AML/ KYC under HO as well as local regulation requirements• Execute other tasks as instructed by Management, Department Head and Team Head