• To advise the procedure, collect documents and information, complete KYC checklist and other internal process for the on-boarding customers.
• To conduct KYC related tasks for existing customers (including KYC review, KYC update, KYC screening, etc...) in a timely manner and with sound quality.
• To participate in the completion of Corp banking Department's internal control/ Due date control requirements.
• To participate in the completion of Corp banking Department's reports and other submissions for management, compliance and other regulatory or internal purposes.
• 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 Department and with other departments.
• To provide administrative support and
business development assistance for the department's front office activities.
• 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.