Responsibilities
· Review of KYC information and documentation for onboarding of new clients and periodic review in an efficient and timely manner
· Ensure due diligence for new account opening and existing client accounts comply with internal policies
· Liaise with Relationship Manager on deficiencies of required information/documentation for onboarding and review
· Perform name screening for entities, individuals and financial institutions
· Liaise with relevant team for the setting up of account in the system
· Maintain and update client database
· Undertake project on an ad-hoc basis
· Perform any other tasks assigned by superior/head of department
Job Requirements
· Bachelor degree/Diploma in Banking & Finance or equivalent
· At least 3-4 years of experience in AML and client onboarding for corporate client, private banking client and financial institutions.
· Good understanding of local regulatory requirements on AML/KYC for client onboarding process
· Experience with name screening tool
· Good communication skill, positive attitude, pro-active and a team player
· Able to multitask, work under pressure and detailed oriented
· Proficient in MS Office application
Qualified candidates may submit a copy of detailed resume in MS Word Format to [email protected]
Charissa Ong Zimin (R1104659)
Email address: [email protected]
Recruit Express Pte Ltd
EA License No.: 99C4599
