- Support KYC efforts in alignment with established AML/KYC operational procedures.
- Determine whether accounts fall within KYC scope.
- Conduct client identification, verification, and screening processes.
- Perform KYC reviews-both scheduled and unscheduled-for clients across various risk classes, ensuring full compliance with local regulations and internal standards.
- Conduct transaction and product usage reviews to validate compliance with KYC requirements.
- Monitor and track KYC records, including assisting with the development and execution of action plans for expiring records and ensuring no records become past due.
- Validate and confirm client information, including:
Address
Employment details (including employer)
Connections to PEPs (Politically Exposed Persons) or Specially Designated Nationals (Sanctions Screening) - Use available internal data and approved third-party sources for verification.
- Perform enhanced due diligence as needed, including:
Negative news checks
Social media and open-source investigations
Elsa Fontanne (CEI No. R24124496)
Email Address:
Recruitment Consultant
Recruit Express Pte Ltd / EA Licence No: 99C4599
We regret only shortlisted candidates will be contacted
