International bank seeking for temporary officer (centralized onboarding).
Your new company
International bank seeking for temporary officer (centralized onboarding).
Your new role
- Conduct periodic review of KYC information and documentation for Banks and Financial Institutions in an efficient and timely manner
- Perform name screening using World Check platform
- Ensure review are adequately documented and completed within timeline
- Scan and file approved CDD KYC package
- Maintain and update client database
- Undertake project on an ad-hoc basis
- Handling other duties as assigned by superior/head of department
What you'll need to succeed
- Diploma in Banking & Finance
- Experience in AML and client onboarding for corporate client, private banking client and financial institutions
- Experience with name screening tool and disposal of screening results
- Good understanding of local regulatory requirements on AML/KYC for client onboarding process
- Proficient in MS Office applications
- Preferably possess Certificate in AML/CFT
What you'll get in return
This is an exciting opportunity to join a top-tier investment bank. You will be part of a dynamic team and you will be remunerated at market competitive rates.
What you need to do now
If you're interested in this role, click apply now to forward an up-to-date copy of your CV, or call Si Ying at Hays on +65 6027 2257 or email [Confidential Information] for a confidential discussion.
Referrals are welcome.
Registration ID No. R23115232| EA License number: 07C3924 | Company Registration No. 200609504D
If you're interested in this role, click apply now to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.
