On-Boarding Team Staff

Key responsibilities:

1. KYC (New customer / customer periodic review / customer data base checking) and QUASI

+ Check KYC/ QUASI documents

+ Data input in core banking system

+ Check and submit name screening cases in AMLs

+ Data input in AMLs (EDD, RMD, RMM)

+ Handle CDC cases and inform RM/ARM for collecting supporting document if needed.

+ Name screening verification and CDC cases handling for centralized RMA bank.

+ Scan / Filing KYC / QUASI document

+ Manage customer review

- Remind marketing KYC / QUASI review cases

- Inform LCD for force KYC review cases

- Inform LCD for modify next KYC review date.

- Frozen account for overdue KYC review cases.

- Make sure KYC review / QUASI is complied with external/ internal regulation

2. RMA Bank name checking review and handle CDC cases

3. Account opening / maintenance:

+ Check account opening/account maintenance documents

+ Create / modify records in core banking system

+ Account opening / maintenance notification

+ Scan / Filing account opening /maintenance document

4. Document custody:

- Ensure all KYC/account documents' completeness.

- Ensure all KYC /account document to be kept in safe environment

5. Others:

- Performs other duties as may be assigned by Department Head, Team Head from time to time.