Please note that successful candidate will be offered contract tenure up to 30 Jun 2025.
Responsibilities:
- Assist in liaising with clients to obtain KYC/AML information
- To support and conduct customer specific on-boarding / review activities for certain wholesale banking departments, these activities being :
- Retrieve / receive / obtain / review relevant KYC/AML documents
- Ascertain proper corporate structure and UBOs
- Conduct relevant searches from independent sources
- Carry out appropriate and relevant screening for KYC / AML purposes
- Perform transactional analysis on movement of funds
- Conduct KYC checks via appropriate CDD and other KYC forms
- Pro-actively liaise with business units on issues arising
- Any other functions assigned by the Team Manager
Requirements
- Min. Diploma education and with at least 2 years of working experience, relevancy to banking will be preferred (in areas concerning KYC and/or AML)
- Meticulous and excellent time management skills
- Team player with good people skills, driven and independent
- Able to meet deadlines and work under pressure
