Temporary Staff - Customer Service Department KYC Team (1St contract Term: 1 Year)

Main responsibilities include but not limited to the followings:
• KYC tasks for on-boarding process
 Review the On-boarding Request Form received from Relationship Manager and perform preliminary due diligence checks
 Collect necessary document from Relationship Manager to fulfill AML/ KYC related internal rules and local regulations
 Perform Customer Screening and Adverse Media Searches on AML/KYC screening systems (such as World Check, Factiva...)
 Calculate the Customer Financial Crime Risk Rating
 Perform Enhanced Due Diligence and Specialized Due Diligence
• KYC tasks for periodic review
 Compare and source existing KYC documentations
 Identify gaps in KYC information for incremental tasks
 Liaise with Relationship Manager and/or relevant stakeholders to obtain necessary information
 Data entry in AML/ KYC systems (G-KYC, G-COP...)
 Conduct Expected vs. Actual Analysis, Identification Verification process for KYC on-boarding and review
 Determine for escalation to Local or Regional Financial Crime if any and preparing the whole KYC file
 Check daily and periodical KYC alerts
 Upload information to AML/KYC screening systems (such as World Check, Factiva...) for daily screening
• Other ad-hoc tasks
 Monitor KYC due date, ensure the accuracy and completeness of KYC records, Perform ad-hoc screenings
 Support other regions in KYC information collection and KYC review
 Prepare document for AML/ KYC related audit & SBV inspection
 Study manual/procedure related to AML/ KYC under HO as well as local regulation requirements
 Execute other tasks as instructed by Management, Department Head and Team Head