The Periodic Review process ensures that critical client information remains current and potential changes to a client’s risk level are reflected accurately.
Key Responsibilities:
Review KYC information & documents of clients in accordance to the Bank’s AML/KYC standards
Conduct research in public domains and the bank’s data sources to validate the client profiles.
Advice banker team on the required client KYC profile updates as per review and research done.
Work with banker team to complete Periodic Review with final quality check on the profile updates, documentation and exception handling.
Coordinate and liaise across businesses and compliance units for timely completion of Periodic Review.
Ad-hoc projects
Competencies (soft skills you are looking for in a candidate)
Able to manage time and complete tasks under a tight deadline
Communicate welland multi task
Willing to learn and hard working
Work under pressure (i.e. work closely with marketing team, AML….etc)