International Banking Client
Office Status: Hybrid
Responsibilities:
- Liaise with Business Department relationship managers to review periodic KYC review and new customer onboarding.
- Participate in the relevant remediation project to perform quality check for submitted KYC profiles.
- Participate in team brainstorm to maintain, implement and further enhance the KYC procedure and customer risk scoring methodology.
- Assist with addressing internal audits and regulatory exams inquiries.
- Manage special projects as required.