- Performs checks, oversee and manage the KYC process for private banking clients, ensuring adherence to all regulatory requirements and internal policies.
- Conduct Level 1 checks on KYC documentation and customer profiles, verifying the accuracy and completeness of information provided. Ensure that all L1 reviews are completed within the stipulated timelines.
- Evaluate customer risk profiles and enhance risk mitigation strategies based on findings from KYC reviews, including transaction monitoring and ongoing customer due diligence.
- Liaise with internal stakeholders, including relationship managers, compliance teams, and senior management, to facilitate efficient KYC processes and address any potential issues.
- Identify opportunities for process enhancements and automation within the KYC framework to improve efficiency and effectiveness.
- Maintenance of static customer data once the access is available for Singapore branch
- Perform any other duties given by the Management on ad-hoc and project basis
Joy Yeow Zhi Qian
(CEI Registration No: R2096261)
Recruit Express Pte Ltd (EA Licence No: 99C4599)
