8 Months KYC Specialist #EEF

Roles & Responsibilities

• Assist on KYC efforts in accordance with the CBSU AML KYC Ops procedures
• Determining if the accounts are in scope
• Client Identification, Verification and Screening
• Perform KYC, transactions, and product usage reviews and ensure documentation complies with local regulations and internal 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 plans for expiring records, and ensuring records are not past due
• Information such as customer’s address, employment (including employer), connectivity to PEP / SPF (Sanctions Screening), will be validated and confirmed. These will be validated based on existing information available or through approved third-party sites. Based on the results, enhanced due diligence checks will be performed, which include negative news and social media checks
• Partner with internal units to ensure adequate due diligence process is carried out for customer accounts and documentation reviews

Elsa Fontanne (CEI No. R24124496)

Email Address : elsa@recruitexpress.com.sg

Recruitment Consultant

Recruit Express Pte Ltd / EA Licence No : 99C4599

We regret only shortlisted candidates will be contacted

Tell employers what skills you have

Excellent Communication Skills

Asset Management

Microsoft Office

Due Diligence

Social Media

Administration

Internal Controls

Compliance

Attention to Detail

Banking

AML

Regulatory Requirements

KYC

Screening