- Conduct scheduled and unscheduled KYC reviews across various client risk classes to ensure compliance with local regulations and standards
- Monitor and track KYC records, support action plans for expiring documents and ensure no records are overdue
- Any suspicious product usage from AML perspective gets highlighted to senior management for further reviews promptly
- Assist Conduct KYC reviews, ensure compliance, track records, manage expiries, and promptly report suspicious AML activities on KYC efforts in accordance to the CBSU AML KYC Ops procedures
- Client Identification, Verification and Screening
Requirement
- 5 - 7 years of relevant experience preferred
- Has AML experience/background
- Strong analytical and comprehension skills with the ability to analyze and document large amounts of data
- Strong documentation skills to clearly articulate disposition
Only shortlisted candidates will be notified.
Brandon Chan | R
RecruitFirst Pte Ltd | EA.
13C6342