KYC Officer

RESPONSIBILITIES:

• Ensure the Client KYC profile after EDR/RR is:
  • In line with global KYC standards
  • In line with local addendum requirement 
• Data on the Client relationship is accurate and valid. 
• Ensure perform EDR/RR following the escalation process to Team Lead. 
• Ensure to perform NCA/RR/EDR per local & regional hard deadlines for each process, per specific request periodically
• Manage the EDR/RR tasks within KYC Policy
• Maintain internal & external key business relationships & AFC/AML officers.
• Well coordinate with Team members and SME regional CLM in relevant Meeting/Training, and with  Regional CLM and AFC Quality Assurance Team. 

REQUIREMENTS:

Experience/ Exposure:

• Strong sense of accountability and responsibility
• Understanding customer account profile, Bank’s policies on AML, AML & Anti-Terrorism Financing Policy, PCR, Information Security Control, and other control policies of the Bank. 
• Knowledges in the areas of Risk and Regulatory; GTB Business 
• Coordinate liaison between Business and Operations
• Liaise with regional network in implementing assigned tasks
• Other knowledges on bank systems, IT technique, reconciliation, verification, identification tasks.   
• A quick learner and highly adaptable to change.
• Being proactive, ability to improve on best practice and capability.
• Teamwork

 Education/ Qualifications: 

• Minimum of a bachelor’s degree in Banking, Business or related field of equivalent experience in KYC session.
• Proficient reading and communication skills in English (oral & reading & writting).   
• Knowledge on KYC docs. is prioritized 
• At least 3 years of experience in banking session 
• Experienced in working/handling assigned tasks independently
• Other soft skills in searching for client’s info. in public sources, MS Word/Excel, communication
• Nationality: Vietnamese