1 year Contract KYC account specialist (Private Banking)

Account Opening

. Ensure that the onboarding and review requirements are in accordance with Bank's AML/KYC standards and regulatory requirements

. Ensure the relevance and completeness of KYC information (in partnership with the RM) and performs appropriate due diligence checks and information searches

. Review and corroborate KYC information submitted by Relationship Manager

Change Management Support

. Prepare reports for management reporting to facilitate relevant reviews and strengthen the control procedures and process

. Provide feedback and suggestions to relevant parties to improve the processes. Strive for continuous improvement to enhance the efficiencies of the processes in order to meet the KPI collectively with different stakeholders.

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.