As a Senior KYC Analyst, we are expected to complete the client’s profile with due diligence as per client’s risk rating. We are responsible to review and validate the identity of the Client to ensure that we adhere to the regulations and policy. We also ensure strict compliance to prevent the bank to misused intentionally or not to money laundering or financing of terrorism. Reviews documentation for new customer accounts (Natural Person and Corporate Clients) ensures that new account holders are not high-risk customers and do not have restrictions or negative activities that would make impact their opening a new account.
Two years experience in Mortgage Banking which specialize in originating mortgage loans to help consumers purchase new homes, refinance existing properties and unlock home equity. Providing the closing disclosure for the target property by ensuring accurate details and numbers will be received by the customer. Validating information thru phone calls to the title company. Experienced handling Australian account for 2 years on which we work on real estate properties. Trained as OIC for the team which handles Team Leader duties for almost a year. Positive attitude and eager to take on new experiences.
