6 Months KYC Specialist #EEF

. 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

. Assist RM in completing the Client Acceptance Form, Client profiling in ICE or any relevant inquiries/ tasks as well as related checklists, forms and reports related to the account to allow approval of the account

. Oversight the end-to end account opening/ review process of the account. Engage appropriately and efficiently with other relevant stakeholders such as Compliance and Client Management if necessary to enable account opening/ review are completed in an efficient and timely manner

. 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 the required KYC screening list on new/existing clients by documenting and corroborating the information obtained from RM on the client.

. Respond to stakeholders enquiries in a professional and prompt manner ensure proper follow-up until the enquiries are addressed.

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