- Kuala Lumpur Federal Territory Malaysia
Kerja Sepenuh Masa, Assistant Vice President, Client Service di SMBC Group Federal Territory - Maukerja
Assistant Vice President, Client Service
SMBC Group
Kongsi
Simpan
Lokasi Kerja
Penerangan Kerja
Tanggungjawab
Job Summary
KYC and Account Opening
KYC and Account Opening
- Support account opening and new KYC
- KYC full review and update
- Perform Anti-Money Laundering and Know Your Customer Due Diligence (AML/KYC) reviews for all new and existing clients.
- Conduct independent searches and upload document into internal system.
- Follow-up to make sure all documentations for all new and existing client meets the Know Your Customer (KYC) requirements.
- Assist Front Office in Account Opening such as document checking, internal/external arrangement.
- Guide and follow up with customer on required documents.
- Work closely with Front Office to understand client/deal structure.
- Able to perform high level/large volume of time sensitive tasks and ensuring compliance plus quality standards.
- Undertake special assignment, ad-hoc duties as and when necessary.
- Possess degree in Banking, Finances, or Accounting or other degree holder.
- Minimum with 5-7 years of experience in banking industry.
- Preferably with experience in commercial banking/business or middle/back-office experience covering loan and trade products would be an advantage.
- Prior experience in Account Opening/AML/CFT would be an advantage.
- Able to multi-task and ability to work under limited supervision and good team player.
Peringatan Penting
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