Jobs Responsibilities
- 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
- 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 reports for management reporting to facilitate relevant reviews and strengthen the control procedures and process
Job Requirements
- Min. 2-3 years of KYC experience in Private Banking
- Good stakeholder management skills, particular with Front Office/Compliance
Application Procedures
Interested candidates, please email your resume to:
Attention: Lynn Mak Ling Ling (CEI No. R1986990)
[Confidential Information]
Recruit Express Pte Ltd (EA No. 99C4599)
We regret that only shortlisted candidates will be notified.
