Processor Clt Onbr and Acct Opn - Kuala Lumpur
Only for registered members Kuala Lumpur, Malaysia
1 month ago
Job Summary
The Client Lifecycle Management (CLM) team sits in the first line of defense and evaluates the quality of the client information gather and consolidated for the client onboarding, customer due diligence (CDD) and KYC for private banking and High net-worth clients.Responsibilities
- To guide the RM's/CSE's/RO's in identifying and documenting the information required to satisfy the Bank's KYC due diligence policies and processes.
- Executes and reviews negative media alerts, and performs sanction & PEP screening.
- Check/identifies for discrepancies between the information held in the customer's documentation profile on system .
Job description
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