Know Your Client (KYC) Analyst

Key responsibilities: • Manage the client on-boarding request, prepare full set up KYC package in terms of local rule and global policy, performing due diligence, KYC documentation collection and the risk assessment of the Client, liaising with the Business/Compliance, advising on KYC requirements for new client adoptions. • Perform client outreach, liaise with external client and internal stakeholders on a daily basis to communicate KYC requirements, including Regulatory and Tax requirements. Internal stakeholders involved front office, AML Compliance officer, legal, credit and operational groups across the organization. • Responsible for conducting KYC due diligence for New client adoption and existing client’s Periodic Review by reviewing client information according to prescribed internal KYC policies and procedures. • Responsible for client account maintenance for client information change, such as name change, change of client’s legal representatives, and updating client’s authorized signatory etc. • Investigate and review negative media alerts from client screening and escalate where necessary. • Partnership and communicate actions / issues / progress with the IB and CB business line and their supporting teams on current initiatives and open requests. • Meet production target volumes and dates as advised. • Assist team lead & Manager in carrying out projects. • Ensuring accurate client data is capturing in Bank systems. • Update and maintenance of Key Operating and Desk Top procedure • Fulfill reporting obligations as required.