Responsibilities
- Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices.
- Review of account opening documentations to ensure completeness including supporting KYC / Constitutional documents for new and existing accounts.
- Create and maintain KYC records by obtaining information from internal and external sources (firm website, regulatory websites, etc.).
- Partner with Relationship Management and Compliance teams to update system information from initiation to approval of KYC record and report workflow progress to supervisor.
- Validate the information within KYC records and Customer documents to ensure completion and accuracy.
- Communicate with stakeholders any documentation deficiencies, and ensure KYC and account opening complying with regulatory standards and the Bank’s guidelines.
Requirements
- At least 1 year of relevant experience from banking industry.
- Demonstrated analytical skills.
- Demonstrated problem-solving and decision-making skills.
- Consistently demonstrates clear and concise written and verbal communication.
- Ability to work in a team-oriented environment.
- Bachelor's degree/University degree or equivalent experience.
If you are ready to take the next step in your career, we’d love to hear from you!
Please send your resume to recruit.sg@bankofchina.com
(We regret that only shortlisted candidates will be notified.)
