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· Perform end-to-end client onboarding support for SME client, including document review, background search, conduct KYC/EDD call and arrange necessary internal reviews/approvals.
· Conduct periodic reviews for SME client.
· Support the handling of client enquiries.
· Ensure all related procedure and documentation required to complete KYC review are properly executed in compliance with regulatory requirements and internal policies.
· Perform other ad hoc tasks.
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