1 Year contract KYC Compliance Officer (Private Bank) - RECRUIT EXPRESS PTE LTD

Roles & Responsibilities

Responsibilities

Account Opening / Account Review

• Ensure that the onboarding and review requirements are in accordance with Bank’s AML / KYC standards and regulatory requirements
• Ensure the relevance and completeness of KYC information
• Review and corroborate KYC information submitted
• Oversee the end-to end account opening / review process of the account.
• Escalate any red flag / alerts timely if appropriate and follow up on client onboarding / client review related matters and for escalated / prioritized cases
• Prepare the required KYC screening list on new / existing clients by documenting and corroborating the information obtained from RM on the client.

Change Management Support

Requirements

Qualified candidates are invited to submit their applications in (MS Word) format to

to Shaun Quek Yew Meng R1660732

shaunquek@recruitexpress.com.sg

Recruit Express Pte Ltd

EA Licence No : 99C4599

Only shortlisted applicants will be notified.

Tell employers what skills you have

Licensing

Due Diligence

Risk Assessment

Change Management

Anti Money Laundering

Know Your Client - KYC

Risk Management

MS Word

Compliance

Banking

AML

Regulatory Requirements

KYC

Screening

Audit

Financial Services