· Assist Front Office with preparing and submitting KYC profiles to ensure completeness and accuracy of submissions
· Perform back ground checks, name screenings, and public searches to check clients for adverse news
· Work to establish a clear Source of Wealth profile, using client data, publicly available information and corporate records
· Sourcing relevant documentation, news articles, and internet searches to corroborate the clients' declarations
· Assist to accurately update profiles and submissions and work in conjunction with Front office and KYC team to complete cases
· Collect, check and upload the requisite KYC documentation for account opening.
· Previous experience preparing and submitting enhanced due diligence profiles
· At least 5 years banking experience
· Proficient in performing screenings, corporate searches and back ground checks
· Strong communication skills – able to manage relationships with both clients, internal and external stakeholders
· A strong history working in conjunction with Compliance and KYC
· Have a strong understanding of Risk
· Excellent understanding of corporate structures, including Trusts and Foundations.
· Preferred to have had both Front office and KYC experience
“This is in partnership with the Employment and Employability Institute Pte Ltd (“e2i”).
e2i is the empowering network for workers and employers seeking employment and employability solutions. e2i serves as a bridge between workers and employers, connecting with workers to offer job security through job-matching, career guidance and skills upgrading services, and partnering employers to address their manpower needs through recruitment, training, and job redesign solutions. e2i is a tripartite initiative of the National Trades Union Congress set up to support nation-wide manpower and skills upgrading initiatives. By applying for this role, you consent to A-IT Software Services Pte Ltd’s PDPA and e2i PDPA.