KYC Officer
Apply nowRESPONSIBILITIES:
- Ensure the Client KYC profile after EDR/RR is:
- In line with global KYC standards
- In line with local addendum requirement
- Data on the Client relationship is accurate and valid.
- Ensure perform EDR/RR following the escalation process to Team Lead.
- Ensure to perform NCA/RR/EDR per local & regional hard deadlines for each process, per specific request periodically
- Manage the EDR/RR tasks within KYC Policy
- Maintain internal & external key business relationships & AFC/AML officers.
- Well coordinate with Team members and SME regional CLM in relevant Meeting/Training, and with Regional CLM and AFC Quality Assurance Team.
REQUIREMENTS:
Experience/ Exposure:
- Strong sense of accountability and responsibility
- Understanding customer account profile, Bank’s policies on AML, AML & Anti-Terrorism Financing Policy, PCR, Information Security Control, and other control policies of the Bank.
- Knowledges in the areas of Risk and Regulatory; GTB Business
- Coordinate liaison between Business and Operations
- Liaise with regional network in implementing assigned tasks
- Other knowledges on bank systems, IT technique, reconciliation, verification, identification tasks.
- A quick learner and highly adaptable to change.
- Being proactive, ability to improve on best practice and capability.
- Teamwork
Education/ Qualifications:
- Minimum of a bachelor’s degree in Banking, Business or related field of equivalent experience in KYC session.
- Proficient reading and communication skills in English (oral & reading & writting).
- Knowledge on KYC docs. is prioritized
- At least 3 years of experience in banking session
- Experienced in working/handling assigned tasks independently
- Other soft skills in searching for client’s info. in public sources, MS Word/Excel, communication
- Nationality: Vietnamese