- Conduct on-boarding, event driven and periodic KYC reviews on existing corporate and institutional clients, including local and international entities.
- Review and verify customer documentation to assess risk and compliance.
- Identify and assess risks such as PEP exposure, sanctions, adverse media, and jurisdictional risks.
- Perform screening using internal systems and external tools.
- Ensure client profiles are updated and maintained in accordance with MAS AML/CFT regulations and internal bank policies.
- Work closely with Relationship Managers, Compliance, and other stakeholders to resolve documentation deficiencies and escalate high-risk cases when necessary.
- Monitor and track review progress to meet internal SLAs and regulatory deadlines.
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
