Job Duties:
- To perform KYC due diligence of new relationships and existing clients (periodical revisions) as a Maker or Checker
- To conduct checks and due diligence on these clients primarily looking out for PEP/Adverse news/information that may be detrimental to the reputation of the bank
- To liaise and coordinate with Front Office and Client Office Team on the collection of the KYC documents/information
- To escalate complex cases to APAC Compliance and/or Head Office Financial Security for advice, clarification or validation where applicable
- To provide guidance and sharing of KYC knowledge to the junior team members in the team and other departments
- Inputting and Maintenance of the Static Data/Accounts of the Clients into the KYC Database
- Ensure accurate and proper maintenance of statistics for timely MIS reporting/other ad-hoc reports and perform monthly reconciliation on the KYC Status versus Opened Accounts of the Existing Clients (when required)
- To work with Client Office to ensure deliverables is done in accordance with business priority
- To raise escalation early to respective managers when there is seen to be a potential issues
- Involve in active dialogue locally and globally (when needed) and participate in local and global transformation projects
- Participate in discussion and regular calls with stakeholders to go through statuses of Periodic Review cases
- To take part in Projects and perform UAT testing assigned by the Manager
Job Requirements:
- Bachelor's Degree Holder in Banking / Finance / equivalent
- Minimum 2 - 3 years of experience in KYC / CDD, preferably in Corporate Investment
Interested applicants please send your resume in MS Words format and attention it to Tan Joanna (R1104661)
Short listed candidates will be notified
www.ambition.com.sg
EA Registration Number: R1104661
Data provided is for recruitment purposes only
Business Registration Number: 200611680D. Licence Number: 10C5117
