Contract Manager, Client on-boarding and Management, Corporate and Commercial Banking (12 months)

Responsibilities

1. Customer onboarding and account management

• Conduct customer due diligence review on WBG‘s customers for onboarding and trigger event review.
• Review documentation received from front line to ensure documentation correctness and completeness.
• Identify and verify KYC documents and customer statistics data
• Communicate and coordinate with front line staff to obtain missing or additional document/information for CDD review
• Enhance/ contribute to enhancing process and internal control to strengthen 1st line of defence
• Assist to prepare onboarding or CDD related training
• Contribute to the teams BAU productivity at the highest standards
• Comply with relevant Bank’s internal policy and procedure

2. Project Management

• Participate necessary project/ system enhancement in relation to CDD/KYC
• Identify and lead necessary improvement in risk control

Requirements

• Bachelor’s degree/ Diploma in business related discipline
• Minimum 3 years of relevant banking experience
• CDD/KYC related certifications preferred
• Proficient in MS Office applications,
• Professional presentation and report writing skills
• Familiar with banking and regulatory requirements (e.g. Code of Banking Practice)
• Independent, with strong compliance sense
• Good analytical and communication skills