Responsibilities:

• Assist on clearing the periodic reviews
• Conduct name screening for client onboarding and periodic review
• Interact with CRO/CSO to identify KYC issues and verifying accuracy in conducting new account opening and periodic review. The person should help PBS to (i) ensure that the CDD information (covering documents, account structure, PEP status, adverse news, system data, tax related papers, etc) obtained during the CDD process remains up-to-date and relevant, and (ii) review transaction activities of the clients which are consistent with the Bank’s knowledge of the nature of the client’s business, the client’s risk profile and source of funds
• Resolve any identified issues during review stage
• Conduct any follow ups with CRO/CSO to request for supplementary documentation when needed
• Ensure timely completion of new account opening and periodic review cases