
Financial Services Client
Job Description:
- Perform customer due diligence, enhance due diligence and customer risk rating processes
- Multi-task and communicate effectively with Front Line Units and other LCD personnel
- Escalate key matters timely to the accountable and/or responsible person(s)
- Consistently produce high quality KYC customer files while maintaining expected daily output
- Maintain subject matter expertise of applicable KYC compliance requirements
- Perform quality control of KYC files during the life cycle of customers inclusive of onboarding, periodic, and trigger based reviews
Job Requirement:
- Bachelor’s degree is required
- Minimum 2 years’ relevant experience is required
- Detailed oriented and organized with proven ability to multi-task and communicate effectively with all levels of stakeholders
- Microsoft Office (e.g. Word, Excel, PowerPoint) is required
- Fluency in Mandarin, Chinese is preferred