Analyse client profile to determine the required KYC information as per procedure
Support the review and collection of KYC documentation for new and analysing existing client documents across client types i.e. individuals, corporates, funds and FIs.
Conduct preliminary due diligence checks, name screening, background checks and basic risk assessments in accordance with internal AML/CFT/CPF guidelines
Coordinate with internal stakeholders and clients to obtain required documents and resolve KYC-related issues or queries
Assist in tracking and monitoring on boarding pipelines, outstanding items, and periodic review schedules
Escalate KYC deficiencies or red flags to senior team members for further assessment
Support documentation and maintain a data matrix fo...