Responsibilities
Account Opening / Account Review
- 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
- Review and corroborate KYC information submitted
- Oversee the end-to end account opening/ review process of the account.
- Escalate any red flag/ alerts timely if appropriate and follow up on client onboarding/client review related matters and for escalated/prioritized cases
- Prepare the required KYC screening list on new/existing clients by documenting and corroborating the information obtained from RM on the client.
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.
Requirements
- At least 4-5 years of relevant working experience in the finance and banking industry, preferably in KYC/AML areas, risk or controls functions
- Familiar with regulatory requirements pertaining to KYC / AML
- Certifications in AML such as Certified Anti Money Laundering Specialist (CAMS) or International Association Diploma in Anti Money Laundering would be an advantage
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.
