Job Description

• Perform quality reviews on KYC profiles based on the Anti-Money Laundering (AML) policies and internal Know-Your-Customer (KYC) procedures of the client.
• Identify and document the results of the quality reviews and proposed remedial actions.
• KYC Reverse to all FIG clients
• Participate in team discussions with Ops and Compliance to provide feedback and recommendations in order to improve quality performance of the analysts on a regular basis.
• Report/escalate any quality, production and system-related issues to Head of FI. Obtain Head of L&C, Head of FI and CEO if required sufficient approval to waive/ postpone documentation via onboarding, KYC, CDD process.
• Reach the quality target and production target to ensure no AML breach and no KYC overdue. Escalate and seek approval from Head L&C and Head of FI in advance if any pending to impact KYC timeline.
• Work extensively with various teams across global locations to fulfill an entity’s KYC requirements as mandated by compliance and regulatory standards.
• Liaise with the project's New Economy, if needed (for AML screening and perform reconciliation via virtual accounts)
• Liaise with the ongoing project to open Vostro account in CIMBVN including onboarding, KYC, screening, obtaining approval to open account and then maintain account transaction.

With operations that span 15 different markets across the region, the opportunity to expand your experience, test your capabilities, and exhibit your resilience is ample. #teamCIMB is always keen to welcome the ones who are ready to make that very special difference – for themselves and the bank.