Location: Changi Business Park
In this role, you're expected to:
- Conduct KYC reviews (scheduled and ad-hoc) for clients across multiple risk classes, ensuring documentation meets regulatory and bank requirements.
- Monitor and track KYC records, assist in action plans for expiring records, and ensure no overdue reviews.
- Identify and escalate suspicious product usage from an AML perspective to senior management.
- Perform client identification, verification, and sanctions/PEP screening using internal data and approved third-party sources.
- Carry out enhanced due diligence checks, including negative news and social media reviews, where required.
Requirement:
- Experience in KYC/AML operations within a financial institution.
- Strong understanding of AML/KYC regulations and procedures.
- Excellent attention to detail with strong analytical and problem-solving skills.
Tay Su Lynn, May|R1875900
Just Recruit Singapore Pte Ltd|EA12C6295
