Responsibilities
Assist on KYC efforts in accordance to the AML KYC Ops procedures
Perform KYC, transactions and product usage reviews and ensure documentation comply with local regulation and standards KYC reviews (Scheduled & Unscheduled Reviews for Client types across varied risk classes) including monitoring and tracking of KYC records
Assisting with the development and execution of action plan for expiring records, and ensuring records are not past due
Determining if the accounts are in scope
Client Identification, Verification and Screening Information such as customer’s address, employment (including employer), connectivity to PEP/SPF (Sanctions Screening), will be validated and confirmed.
Based on the results, enhanced due diligence checks will be performed which include negative news and social media checks
Any suspicious product usage from AML perspective gets highlighted to senior management for further reviews promptly
Negotiate solutions and acts as a liaison with internal and external clients
Acts as a consultant to the businesses regarding processes & controls
Coordinates and assists with onsite reviews and drives corrective actions.
Requirements
5 - 8 years relevant experience in KYC/AML/Due Diligence within banking space
Knowledge of AML/KYC policies including bank systems, applications and due diligence processes
Qualified candidates are invited to submit their applications in MS Word format to Shaun Quek Yew Meng (R )
Recruit Express Pte Ltd
EA Licence No: 99C4599
Only shortlisted applicants will be notified.
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