Responsibilities
- Conduct onboarding and periodic KYC reviews on existing corporate and institutional clients
- Review and verify customer documentation to assess risk and compliance
- Identify and assess risks such as PEP exposure, sanctions, adverse media, and jurisdictional risks
- Perform screening using internal systems and external tools
- Ensure client profiles are updated and maintained in accordance with regulations and internal bank policies
- Work closely with Relationship Managers, Compliance, and other stakeholders to resolve documentation deficiencies and escalate high-risk cases when necessary
- Monitor and track review progress to meet internal SLAs and regulatory deadlines
- Assist with ad hoc duties as assigned
Requirements
- Diploma/Degree in relevant disciplines
- Proficient in MS Office
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.