I. Responsibilities:
(1) Perform client on-boarding KYC and KYT analyses in accordance with the bank’s compliance and client acceptance guidelines, and ensure that the client on-boarding and AML/KYC processes limit the risks of anti-money laundering, corruption and other financial crimes.
(2) Compile and control the compliance documentation for the purposes of client identification and risk assessment, and liaise with customer relationship manager to ensure the compliance documentation is completed in a timely and accurate manner.
(3) Compile accurate and up-to-date data on customers for compliance reasons; perform data analysis to aid decision making.
(4) Other tasks assigned by the team.
II. Profile：
(1) Possess a Bachelor's or Master's degree in Finance, Economic, Law or Business Related Studies.
(2) Fluent in English, proficiency in French or Dutch is a plus.
(3) Demonstrate good team spirit and interpersonal skills.
(4) Be highly organized, detail orientated, and adopt a client-centered approach.