KYC Contract Checker | Bank | Contract

Roles & Responsibilities

This role is required to operate with commercial focus ensuring alignment to the bank’s business objectives while always adhering to the bank’s control principles.

Periodic Reviews / Event Driven Reviews

• Review and update KYC profiles for existing customers in adherence to the review schedule
• Conduct transaction reviews to identify any abnormalities that require further investigations
• Investigate and conduct trigger event reviews on existing customers, assess customer’s business and perform AML risk assessment

KYC Checker Review

Documentation Review

Screening

Transaction Monitoring

Others

Job Requirements

We respect your privacy and all communication will be treated with confidentiality. If you wish to know more about this position or explore other roles, please prepare your updated profile and get in touch with carolyn.mendoza@manpower.com.sg | Personnel Reg No. : R1105160 | EA License : 02C3423

Please note that your response to this advertisement and communications with us pursuant to this advertisement will constitute informed consent to the collection, use and / or disclosure of personal data by Manpower for the purpose of carrying out its business, in compliance with the relevant provisions of the Personal Data Protection Act 2012. To learn more about ManpowerGroup's Global Privacy Policy, please visit https : / / www.manpower.com.sg / privacy-policy

Tell employers what skills you have

Microsoft Office

Due Diligence

Risk Assessment

Analytical Skills

Interpersonal Skills

Investigation

Compliance

Attention to Detail

Banking

User Acceptance Testing

AML

Regulatory Requirements

KYC

Screening

Stakeholder Management