Job Description

KYC/Dormancy Consultant

• To conduct end to end KYC Customer Due Diligence (CDD)
• Verify account opening documentations for new and existing business accounts
• Collecting relevant KYC information as per checklist with basic Understanding of the KYC and client on-boarding processes
• Review the appropriateness and completion of the Customer Risk Assessment
• Basic knowledge of Transaction Monitoring to assess the risks associated with customers or products
• Coordinating with RM / business in obtaining necessary requirements as per CDD process
• Support Team Leader assisting with projects/deliverable to meet deadlines
• Analyse KYC Remediation gaps, share gap with Calling Team/RMs and review documents for completeness post submission.
• Ensure Core updated with appropriate KYC information

Minimum Qualification

• Bachelor’s degree or higher in Management, Banking, Finance.

Minimum Experience

• Minimum of 1-2 years of experience in a banking industry
• Basic experience (AML/KYC/Compliance related) with understanding of BBU KYC requirements
• Ability to check and validate KYC documents, Good maker and checker control mid set 
• Average technical skills in Microsoft words, power-point and excel
• Good knowledge of BBU Banking products