- Ensure performance of KYC to the standards expected by the Monetary Authority of Singapore and in accordance with the bank's AML and KYC Policies and Procedures.
- Includes reviewing and checking for completeness of CDD information and supporting documentations for new and existing customers (periodic review)
- Performing risk assessments in line with the bank's AML and KYC Policies and Procedures.
- Manage KYC / CDD trigger events and reviews
- Perform name screening and searches on prospective customers and existing customer base (ad-hoc screening
- Review and check for completeness of maintenance of static information for batch screening.
Qualified candidates are invited to submit their applications in (MS Word) format to
to Shaun Quek Yew Meng R1660732
[Confidential Information]
Recruit Express Pte Ltd
EA Licence No: 99C4599
Only shortlisted applicants will be notified.
