Responsibilities
- Assist RM in completing the Client Acceptance Form, Client profiling
- Ensure that onboarding and review requirements are in accordance with Bank's AML/KYC standards and regulatory requirements
- Review and corroborate KYC information submitted by RM
- Ensure relevance and completeness of KYC information and perform appropriate due diligence checks and information searches
- Assist with end-to end account opening/ review process of the account
- 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
- Prepare reports for management reporting
- Provide feedback and suggestions to relevant stakeholders to improve the processes
- Liaise with RMs on any changes impacting the Account Management work processes and implementation of operational permanent control policies and procedures in daily business activities
- Assist with ad hoc duties as assigned
Requirements
- Diploma/Degree in any relevant fields
- Proficient in MS Office
- Minimum 2 to 3 years of experience in Compliance/KYC/AML/CDD
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.