1 Year Contract Senior KYC Specialist, SoW (Private Bank) #BEL

Jobs Responsibilities

• 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 RM

• Escalate any red flag/ alerts timely if appropriate and follow up with the RM on client onboarding/client review related matters and for escalated/prioritized cases

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

Job Requirements

• Min. 3-5 years of KYC experience in KYC and Sow Corrobation

• Good stakeholder management skills, particular with Front Office/Compliance

Application Procedures

Interested candidates, please email your resume to:
Attention: Elena Li Jiaxin (Outsourcing Team)

Recruit Express Pte Ltd (EA No. 99C4599)

We regret that only shortlisted candidates will be notified.