Job Scope
- Oversee end-to-end account opening and account review processes in compliance with AML/KYC standards and regulatory requirements
- Review, corroborate, and validate completeness and relevance of KYC information provided by Relationship Managers (RMs)
- Perform due diligence checks, client screenings, and information searches on new and existing clients
- Support RMs in completing Client Acceptance Forms, client profiling systems, and required checklists, reports, and documentation
- Coordinate with Compliance, Client Management, and other stakeholders to ensure timely account approvals and reviews
- Identify, escalate, and follow up on red flags, alerts, and prioritized onboarding or review cases
- Prepare and maintain KYC screening lists with accurate documentation and supporting evidence
- Respond promptly and professionally to stakeholder enquiries, ensuring proper follow-up and resolution
- Prepare management reports to support governance reviews and strengthen control procedures
- Recommend process improvements and support change management initiatives to enhance operational efficiency
- Communicate relevant process or regulatory changes to RMs on a need-to-know basis
- Implement and adhere to operational permanent control policies, internal guidelines, and regulatory requirements
- Report account managementrelated incidents in accordance with internal policies
Job Requirements
- Min 2 years of SOW Experience from Private banking required
- Ability to draft clear and well substantiated SoW narratives, with appropriate supporting documentation
- Familiarity with regulatory documentation and onboarding requirements
- Comfortable liaising with stakeholders effectively across business and control functions.
- Strong attention to detail, sound judgement, and clear written communication skills
Interested applicants please email your resume to [Confidential Information]
Ivy Tham Yi Ru (R1104692)
Recruit Express Pte Ltd (EA Number: 99C4599)
