Madison-Davis
EXTERNAL CLIENT ROLE
Job Description:
- Review NP and NNP customers at onboarding, periodic refreshes and trigger based reviews
- Conduct screening to identify PEPs, AML events, and negative news for Customers are related parties or SDNs
- Perform accurate customer risk ratings and identifying high-risk entities
- Conduct enhanced due diligence (EDD) for Customers deemed to be high-risk
- Manage all workload and completing all reviews within set deadlines
- Liaise with lines of business and solving KYC issues and disputes prior to escalation
- Escalate key findings and disputes to appropriate personnel/departments in a timely manner
Job Requirement:
- Bachelor’s degree is required
- Minimum 2 years’ relevant experience is required
- Detailed oriented and organized with prior work experience in Banking, KYC, and/or Compliance is required
- Be able to multi-task and communicate effectively with leadership and stakeholders
- Maintain subject matter expertise of applicable KYC compliance requirements
- Strong communication skills; fluency in Mandarin is preferred
- Microsoft Office (e.g. Word, Excel, and PowerPoint) is required