Consumer Banking KYC Executive

About the role

Conduct ongoing periodic KYC reviews and triggered KYC reviews for existing individual customers. Ensure all KYC reviews comply with the bank's established policies, procedures, and controls. Perform ongoing updates to customer reviews and ensure the customer's AML risk rating is accurately reflected in the eKYC system during the review. Carry out daily screening and clearance processes for individual customers using the Moody's system. Verify screening results against internal and external sources (e.g., AMLMAS, Dow Jones, Moody's, Questnet) during KYC reviews, where applicable. Identify and assess suspicious customers and transactions with red-flag indicators during reviews, and file STRs when necessary. Communicate effectively with relevant internal and/or external parties to obtain required KYC documents. Assist in preparing or generating KYC-related tracking reports, when required. Handle RFIs sent by LCD and liaise with customers as needed. Perform other duties as assigned by the department. Requirement: Bachelor's Degree or Diploma in Banking or related disciplines. Fast learner with strong attention to detail. Ability to work under pressure and willingness to work overtime if required. Excellent time management skills with the ability to multitask and prioritize effectively. Proficient in Microsoft Office applications such as Excel, Word, and PowerPoint. Adequate written and verbal communication skills in both English and Chinese, so as to communicate with both language speaking customers and verify documents. Willingness to handle ad-hoc projects or assignments as required.

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Company Intel

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