Up to $5.5k
Raffles Place
Hybrid (1 day per week wfh + 24 days APPROVED WFH per year)
Responsibilities
- Conduct detailed assessments and clearly documenting client SoW to ensure compliance with CDD procedures and regulatory standards set by the Monetary Authority of Singapore (MAS).
- Remediate existing KYC records related to SoW, identifying gaps in documentation and implementing corrective actions to address these issues.
- 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.
- This includes reviewing and checking for completeness of CDD information (including SOW/SOF) and supporting documentations for new and existing customers (periodic review) and performing risk assessments in line with the bank's AML and KYC Policies and Procedures.
- Oversee the execution of client due diligence processes, ensuring thorough assessments of client risk profiles.
- Ensure that appropriate enhanced due diligence is performed on high-risk clients, including politically exposed persons (PEPs) and clients from high-risk jurisdictions.
- Lead the identification and assessment of potential KYC-related risks associated with new and existing clients.
- Implement appropriate risk mitigation strategies and escalate issues as necessary to senior management.
- Collaborate with internal stakeholders, including compliance, operations, and relationship managers, to ensure effective remediation are executed promptly.
- Develop and maintain documentation related to remediation efforts, including tracking the status of outstanding SoW verifications and resolutions.
- Perform data analysis to identify clients requiring remediation and prioritize cases based on risk levels.
- Prepare and submit reports on remediation progress and outcomes to senior management
Jessica Nguyen Huynh Thanh Truc
CEI Reg. No. R23113787
EA License No. 99C4599
We regret that only shortlisted candidates will be notified.
