My client is a 1st tier private bank, who is looking for a junior candidate with exposure in KYC / Compliance function. Fresh graduates with intern experience in banking industry are welcome.
Provide administration support to the Client Register Department including all Account Opening, Account Modification, Account Closing and tax reporting related matters
Client Documentation File (identification documents, contractual documents etc.
Validating Work Flow - account modification / Blocking / unblocking accounts Avaloq
Other duties - Scanning of all other documents received (inclusive of Archi), save for Account Opening & Closing, filing of the above-mentioned documents, physical archiving of the clients' transactional and correspondence documents, and update of Monthly statistics - Kofax / File Seeker, etc
University degree or equivalent
Good team player and team spirit
Able to work independently and is self motivated