- Assist in KYC efforts in accordance with AML KYC Operations procedures
- Determine if the accounts are in scope
- Perform Client Identification, Verification, and Screening
- Conduct KYC, transaction, and product usage reviews, ensuring documentation complies with local regulations and internal standards
- Perform KYC reviews (Scheduled & Unscheduled Reviews for client types across varied risk classes), including monitoring and tracking of KYC records
- Assist with the development and execution of action plans for expiring records and ensure records are not past due
- Validate and confirm customer information such as address, employment (including employer), and connectivity to PEP/SPF (Sanctions Screening)
- Use existing information or approved third-party sources for validation
- Conduct enhanced due diligence checks based on findings, including negative news 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
