Handle KYC/AML and documentation review of new client onboarding & account opening of institutional clients in terms of client risk levels

Review & Approve Low and Average risk client onboarding

Review High risk clients background and documents, coordinate closely with Legal & Compliance on such level of client onboarding’s approval

Perform KYC/AML review & approval on client maintenance requests and documentation

Conduct public and internal search to perform due diligence on client’s KYC profiles

Create new client profile and maintain client/account information update and accuracy in the systems

Advise the Front Office on client on-boarding enquiries and requirements

Manage periodic client details and relevant regulatory required renewal exercises, regular remediation exercise, etc.

Support the team-lead(s) on ad-hoc projects, including system migration & enhancement