AML/ KYC Analyst || Non-Japanese Corporate Banking Department

Reporting line: Team Leader and Head of Department
In close collaboration with Relationship Management team
KYC/AML:
- In charge of full client onboarding process, together with Team Leader, including but not limited to advising customers on required forms, documents & completing Know Your Customer (KYC) process of the department's client portfolio.
- Handle Anti-Money-Laundering (AML) related tasks adhering to local regulations and the Bank's internal policies & procedures
- Contact customers for additional requirements of documents & information during KYC/AML process and account operation.
- Ensure timely monitoring & diligent management of full client portfolio for periodic and ad-hoc KYC review.
- Liaise with other departments to respond to & maintain sound risk management related to KYC/AML & Compliance requirements.
Sales Support:
- Sales support: provide support to other Relationship Management Team on clients' daily inquiries, transactions, utilizations, documentation.
- Other administrative tasks, business reports, managerial preparation as to be assigned by the Team Leader and Head of Department.