KYC and Accounting Opening Officer

Job Responsibilities :

• Perform Account Opening and documentation review.
• Process AML and KYC checks.
• Perform due diligence and ensure completeness of documentation on FI counterparties which involves identifying management/directors/ shareholders.
• Conduct KYC reviews on new/existing FI counterparties.
• Follow up closely with Front office managers to review relevant information or documents
• Screening of FI counterparties through public record databases; screening includes but not limited to negative media, Politically Exposed Person (PEP) & sanctions
• Assist bank to establish RMA relationship with other bank/counterparties.
• Review and process GB2B applications
• SWIFT remittance & SAA systems maintenance.
• Assist in Deposit and Remittance transactions when required.
• Ensure the daily operations are in compliance with the regulatory and internal requirements
Take up ad hoc assignment

Job Requirements :

• Diploma in Finance/Accountancy/Banking or equivalent.
• 2-5 years of working experience in bank. Experience in KYC, account opening and documentation review.
• Familiar with SWIFT payment message standard.
• Self-motivated and multi-task-oriented.
• Familiar with PC office applications (e.g. MS word, MS excel)
• Team player, self-motivated, take initiative to assist OP team members.