Our client is a European Bank hiring a KYC Specialist in the private banking space to support their Account Management team.
- Understanding of Source of Wealth/ Funds Corroboration.
- 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
- Oversight the end-to end account opening/ review process of client accounts. Communicate efficiently with other relevant stakeholders such as Compliance and Client Management when necessary
- 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.
Requirements:
- Minimum 2-4 years of relevant experience on both onboarding and recertification.
- Understanding of KYC processes
- Ability to start work within short notice
Interested applicants are kindly welcome to email detailed resume in MS Word format to:
EA Licence No.: 99C4599
EA Registration No.: R1104662
EA Personnel: Celine Tan Si Ling
