- Assist in KYC efforts in accordance with CBSU AML KYC Operations procedures.
- Determine if accounts are within scope for KYC review.
- Conduct Client Identification, Verification, and Screening processes.
- Perform KYC, transaction, and product usage reviews to ensure documentation complies with local regulations and KYC standards.
- Conduct both scheduled and unscheduled KYC reviews across various client types and risk classes.
- Monitor and track KYC records to ensure they are up to date and not past due.
- Assist in developing and executing action plans for expiring KYC records.
- Validate and confirm customer information including address, employment details (including employer), and connections to PEP/SPF (Sanctions Screening).
- Use existing information and approved third-party sources for validation.
- Perform enhanced due diligence checks when necessary, including negative news screening and social media checks.
Elsa Fontanne (CEI No. R24124496)
Email Address:
Recruitment Consultant
Recruit Express Pte Ltd / EA Licence No: 99C4599
We regret only shortlisted candidates will be contacted
