KYC Specialist - SOW Corroboration (Foreign Private Bank) #BLM

Jobs Responsibilities

Ensure onboarding and periodic reviews comply with the Bank's AML KYC standards and regulatory requirements

Validate completeness, relevance, and accuracy of KYC information in partnership with RMs

Review, corroborate, and perform due diligence on KYC information submitted by RMs

Support RMs in completing Client Acceptance Forms, client profiling in ICE, and related documentation

Oversee end to end account opening and review processes, coordinating with Compliance and Client Management as needed

Identify, escalate, and follow up on red flags, alerts, and prioritized cases in a timely manner

Prepare and maintain KYC screening lists for new and existing clients based on RM provided information

Respond promptly and professionally to stakeholder enquiries, ensuring proper follow up and resolution

Job Requirements

• Min. 1-2 years of experience in SOW corroboration in Private Banking space is required

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.