Our client is a global banking organisation seeking an experienced KYC / Due Diligence Officer. This role is responsible for Institutional client KYC/On-boarding and Due diligence for Corporate Banking clients.

KYC Client on-boarding

• Check if clients’ documents are in place and correctly filed
• KYC Checking: verification KYC forms completed and verification supporting documents against the checklist
• Input data in KYC form and control data quality
• Check and upload clients’ documents
• Handle the workflow with stakeholders until final sign-off
• Instruct Client Referential team to open client accounts in accounting and back office systems

KYC re-certification (periodical task depending on customer sensitivity):

• Check the KYC master list and select the client group needs to be reviewed
• KYC Checking: verification KYC forms completed and verification supporting documents against the checklist
• Input data and control data quality
• Check and upload clients’ documents
• Handle workflow w/ stakeholders to final sign-off
• KYC freeze process and monitoring

Experience:

• Minimum 3+ years’ Due Diligence / KYC experience required from Corporate / Institutional Banking 
• Knowledge of corporate banking products
• Tertiary studies in the banking / finance industry
• Sound experience in a customer service environment