KYC Client Onboarding Officer
- Permanent role
- Work location: CBD area
The Opportunity
- Review of account opening documentation for Corporate Clients/Financial Institutions and Private Banking clients.
- Ensure completeness in accordance with AML/KYC policy/guidelines.
- Some PB experience will be added advantage.
- Ensure periodic reviews and screening requests are processed on a prompt and timely basis in accordance with defined turnaround time and maintaining a high quality of the screening requests performed
- Ensure effective discharge of the screening requirement based on defined screening methodology and workflow
- Review and update guidelines and procedures
- Perform Regulatory reporting/Management reporting where required.
- Other ad-hoc and administrative duties as assigned
Your Background
- Minimum a bachelor's degree in Business Administration or a relevant discipline
- Minimum 3 years related working experience within the Banking industry, Client Onboarding space
- Strong KYC/CDD/AML experience and knowledge
- Independent and analytical team player with good communication skills
- Proficient in spoken and written English/Chinese to liaise with Chinese speaking headquarter counterpart.
May Anne Ramos
Senior Consultant | R1110127
Revup Proservices Pte Ltd | EA.24C2366
