Responsibilities
- Assist on KYC efforts in accordance to the AML KYC Ops procedures
- Perform KYC, transactions and product usage reviews and ensure documentation comply with local regulation and standards KYC reviews (Scheduled & Unscheduled Reviews for Client types across varied risk classes) including monitoring and tracking of KYC records
- Assisting with the development and execution of action plan for expiring records, and ensuring records are not past due
- Determining if the accounts are in scope
- Client Identification, Verification and Screening Information such as customer's address, employment (including employer), connectivity to PEP/SPF (Sanctions Screening), will be validated and confirmed.
- Based on the results, enhanced due diligence checks will be performed which include negative news and social media checks
- Any suspicious product usage from AML perspective gets highlighted to senior management for further reviews promptly
- Negotiate solutions and acts as a liaison with internal and external clients
- Acts as a consultant to the businesses regarding processes & controls
- Coordinates and assists with onsite reviews and drives corrective actions.
Requirements
- 5 - 8 years relevant experience in KYC/AML/Due Diligence within banking space
- Knowledge of AML/KYC policies including bank systems, applications and due diligence processes
Qualified candidates are invited to submit their applications in (MS Word) format to
to Shaun Quek Yew Meng R1660732
[Confidential Information]
Recruit Express Pte Ltd
EA Licence No: 99C4599
Only shortlisted applicants will be notified.
