Job scope:
- Upkeep and perform periodic review of existing customers.
- Interact with relevant stakeholders, obtain KYC and other compliance information and documentation in accordance to Bank's AML policy.
- Review and evaluate recent negative news related to clients.
- Ensure that customers information is accurate and updated on database
- Conduct all name searches on customers, connected parties and beneficial owners.
- Investigate, escalate and resolve name screening monitoring alerts and queries.
- Assist in any other general administrative duties/ad hoc projects as assigned by immediate supervisor(s).
If you're interested in the position, kindly forward your comprehensive resume, along with your expected salary and availability, in MS Word format to [Confidential Information]
Shermaine Soo Yi Ning
CEI Reg R1877837
Recruit Express Pte Ltd
EA License No 99C4599
We regret that only shortlisted candidates will be contacted.
