Responsibilities:

• Review clients’ account opening documentation  
• Ensure business operations comply with all relevant CFT/AML policies
• Conduct name screening
• Conduct KYC review on new and existing portfolios
• Responsible for maintenance of client related static data in the system   

Requirements:

• Degree holder with 2-4 years of relevant work experience in compliance/AML/KYC review in Private Banks
• Good knowledge of account documentation requirements, regulatory requirements, policies and guidelines in Private Banking
• Meticulous and independent
• Proficient in MS Office Applications
• Good interpersonal and communication skills