Job Description 

Direct Responsibilities

- Coordination/ management of full client on-boarding documentation and KYC due diligence process

- Ensuring periodic KYC recertification as smooth as possible and no overdue

- Client document formality checking

- Compliance with Financial Security Control to timely perform KYC systems input/ alert clearance and actively participate in data quality control

- Clearance and processing of SUNFirco alerts in line with group requirements

- Full implementation of FATCA/ AEOI classification

- Safekeeping of Client files/ legal documents

- Onboarding/ recertification pipeline control report update

- Compliance with regulatory requirements and internal Client Management guidelines

Contributing Responsibilities

- Contribution to Client static data creation & maintenance

- Contribution to Data reconciliation and data quality enhancement

- Contribution to continuous workflow improvement

- Contribution to document irregularities/discrepancies follow-up between Coverage/CSO/CRM

- Contribution to regular compliance policies/ procedures review and update

- Contribution to CAM training materials

- Contribution to the Permanent Control framework

- Timely sharing referential guidelines and updates with team members

Job Qualifications

- 2-3yrs KYC experience is preferred

- Team player

- Good commend in English (read, write, speak)