Corporate Banking, Compliance (AML/KYC/CDD) Specialist
Our client, a well-established bank is seeking a highly motivated and detail-oriented Corporate Banking, KYC/CDD Specialist. The successful candidate will play a crucial role in the client onboarding process, KYC/AML procedures, and client database management and involves coordinating with clients, conducting due diligence, and ensuring compliance with regulatory requirements.
Responsibilities:
Client Onboarding:
- Facilitate the client onboarding process, including customer due diligence, sanctions, KYC/AML, and FCC Compliance processes.
- Manage timely off-boarding of clients as necessary.
- Contact and liaise with clients to obtain required documents and information for due diligence.
Due Diligence:
- Conduct comprehensive searches through system records, document repositories, and publicly available information to complete due diligence in adherence to Group Compliance procedures.
Documentation and Communication:
- Complete account opening documentation and handle change requests in collaboration with Legal, Credit, and Operations teams.
- Act as a central point of contact for customer queries related to onboarding processes, updating signatories, and other due diligence matters.
Client Database Management:
- Manage the clients' database, ensuring accurate and updated information in accordance with Group Compliance procedures.
- Periodic Reviews:
- Track and monitor due dates of periodic reviews, ensuring timely completion.
- Perform periodic reviews in accordance with established procedures.
Requirements:
- Bachelor's degree in Business, Finance, or related field.
- 5 to 7 years of Corporate Banking, AML/CDD/KYC roles.
- Knowledge of regulatory requirements and compliance procedures.
Office Location: Singapore, Central
Interested candidates kindly forward your CV to [email protected] (Ethel Tan Seok Khoon, Reg No: R2096281). Feel free to forward this great opportunity to someone who would be a great fit for this role.
All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.
PeopleSearch Pte Ltd
EA License No: 16S8057
