KYC Specialist - Corporate Banking Department

Staff of JBAP-HNIG Businesss Support team

Key Responsibilities and Duties

1. To advise the procedure, collect documents and information, complete KYC checklist and other internal process for the on-boarding customers.

2. To conduct KYC related tasks for existing customers (including KYC review, KYC update, KYC screening, etc…) in a timely manner and with sound quality.

3. To participate in the completion of JBAP-HNIG internal control/ Due date control requirements.

4. To participate in the completion of JBAP-HNIG reports and other submissions for management, compliance and other regulatory or internal purposes.

5. To understand and ensure compliance with all relevant internal and external rules, regulations and procedures that are applicable for the staff’s job scope, including collaboration within JBAP-HNIG and with other departments.

6. To provide administrative support and business development assistance for the department’s front office activities.

7. To undertake other responsibilities and duties as assigned by Team Leader, Department Head or Management, or as agreed in annual goal settings, in support of the achievement of the departments KPIs.