1 Year Contract KYC Analyst - SOW Corroboration/Account Opening (Foreign Private Bank) #BLM

Jobs Responsibilities

. Ensure onboarding and periodic reviews comply with the Bank's AML KYC standards and regulatory requirements

. Validate completeness, relevance, and accuracy of KYC information in partnership with RMs

. Review, corroborate, and perform due diligence on KYC information submitted by RMs

. Support RMs in completing Client Acceptance Forms, client profiling in ICE, and related documentation

. Oversee end to end account opening and review processes, coordinating with Compliance and Client Management as needed

. Identify, escalate, and follow up on red flags, alerts, and prioritized cases in a timely manner

. Prepare and maintain KYC screening lists for new and existing clients based on RM provided information

. Respond promptly and professionally to stakeholder enquiries, ensuring proper follow up and resolution

Job Requirements

• Min. 1-2 years of experience in SOW corroboration is a must

Application Procedures

Interested candidates, please email your resume to:

Attention: Lynn Mak Ling Ling (CEI No. R1986990)

[Confidential Information]

Recruit Express Pte Ltd (EA No. 99C4599)

We regret that only shortlisted candidates will be notified.