Job Description
In this role, you will:
- Conduct full KYC/AML verification checks on all new clients in accordance with relevant APAC laws, rules and regulations, and firm policies as appropriate
- Perform case lead responsibilities and ensure that all relevant KYC/AML information is adequately recorded, while adhering to established risk-based principles.
- Liaise with the business, where necessary, in order to provide stakeholders with a clear understanding of the client and regulatory requirements.
- Be a subject matter expertise on due diligence documentation requirements and data sources to stakeholders, including to outsourced activities
- Support business in execution of due diligence reporting processes and controls, interpret policies, guidelines and governance programs
- Review and analyze client onboarding and review processes and challenges that require research, investigation, evaluation, and selection of alternatives