Analyst (KYC Officer for CBAP HNI) 1

Responsibilities:

• Conduct initial and ongoing Know Your Customer (KYC) due diligence and enhanced due diligence (EDD) on new and existing corporate clients to ensure compliance with regulatory requirements.
• Review and verify client identification documents, corporate structures, ownership information, and Ultimate Beneficial Owners (UBOs) to assess client risk profiles.
• Perform risk assessments and analysis on customer information, transactions, and negative media to determine potential money laundering or terrorist financing risks.
• Collaborate closely with Relationship Managers, Operations, Legal, Compliance, and other relevant departments to resolve KYC/AML issues and ensure timely case closure.
• Maintain accurate, comprehensive, and up-to-date KYC records and documentation to meet internal policies and regulatory audit requirements.
• Perform other duties as assigned.

Requirements: 

• Qualifications: university graduate, preferably in Business Administration, Finance, or related disciplines.
• Knowledge: strong knowledge and understanding of KYC requirements and AML regulations. 
• Experience: 1-3 years of relevant experience, preferably in corporate banking KYC/AML.
• Skills: detail-oriented, analytical with strong problem-solving skills.