Senior Client Lifecycle Management Specialist

Job description

Job Advert Details

·  Conduct KYC profile to be in accordance with the Group Policy, local regulatory requirements.
·  Analyze the risk associated with the client from a technical perspective.
·  Ensuring KYC due diligence reviews are undertaken to the required quality and detail on a timely basis.
·  Working effectively with key stakeholders using strong influencing skills to ensure mutually satisfactory resolution of key issues and the respective responsibilities are understood and discharged.
·  Working in close coordination with Client and or respective Relationship Managers (RMs) for deficient KYC information required in order to complete KYC requirements including drafting Risk Support Statements (where required) as per policy applicable and assist RM to complete client’s requests excluded credit documentation/facility.
·  The role holder will be central in contributing to one of the Group’s three strategic imperatives – Global Standards.
·  He / She will be responsible for driving the execution of client due diligence on the relevant client portfolio (existing / new) to the highest standards to help mitigate Financial Crime Risk.

Information

·  Banking operation knowledge
·  Some English spoken and written communication skills
·  Works well in a team, proactive, and willing to learn.
·  Ability to work well under pressure with high degree of accuracy.
·  Familiar with banking procedures, such as SOP, DIM, operation systems
·  Sufficient internal control regulations & knowledge
·  Sufficient MS office and well communication skill.
·  Prior financial crime on KYC/CDD related knowledge/experience a plus