Temporary Staff - Customer Service Department - KYC Team (1St contract Term: 1 Year)

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 screening• Other 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