Responsibilities
- Ensure onboarding and review requirements are in accordance with Bank's AML/KYC standards
- Ensure the relevance and completeness of KYC information and performs appropriate due diligence checks and information searches
- Review and corroborate KYC information submitted by RM
- Assist RM in completing the Client Acceptance Form, Client profiling
- Escalate any red flag/ alerts timely if appropriate and follow up with the RM on client onboarding/client review related matters and for escalated/prioritized cases
- Prepare required KYC screening list on new/existing clients
- Respond to stakeholders' enquiries in a professional and prompt manner
- Prepare reports for management reporting to facilitate relevant reviews
- Liaise with RMs on a need-to-know basis of any changes impacting the Account Management work processes
- Ad hoc duties as assigned
Requirements
- Diploma/Degree in any relevant disciplines
- Minimum 4 to 5 years of experience in Compliance, KYC, AML
Interested applicants please email your resume to
Megan Ng Su Ting (CEI: R
Recruit Express Pte Ltd
EA Licence No: 99C4599
*** We regret that only shortlisted candidates will be contacted.