Job Responsibilities :
- Perform Account Opening and documentation review.
- Process AML and KYC checks.
- Perform due diligence and ensure completeness of documentation on FI counterparties which involves identifying management/directors/ shareholders.
- Conduct KYC reviews on new/existing FI counterparties.
- Follow up closely with Front office managers to review relevant information or documents
- Screening of FI counterparties through public record databases; screening includes but not limited to negative media, Politically Exposed Person (PEP) & sanctions
- Assist bank to establish RMA relationship with other bank/counterparties.
- Review and process GB2B applications
- SWIFT remittance & SAA systems maintenance.
- Assist in Deposit and Remittance transactions when required.
- Ensure the daily operations are in compliance with the regulatory and internal requirements Take up ad hoc assignment.
Job Requirements :
- Diploma in Finance/Accountancy/Banking or equivalent.
- 2-5 years of working experience in bank. Experience in KYC, account opening and documentation review.
- Familiar with SWIFT payment message standard.
- Self-motivated and multi-task-oriented.
- Familiar with PC office applications (e.g. MS word, MS excel)
- Team player, self-motivated, take initiative to assist OP team members.