Job Responsibilities:
- Ensure performance of KYC to the standards expected by the Monetary Authority of Singapore and in accordance with the bank’s AML and KYC Policies and Procedures.
- Manage KYC / CDD trigger events and reviews and ensure appropriate actions are taken in accordance with the AML and KYC Policies and Procedures.
- Perform name screening and searches on prospective customers and existing customer base (ad-hoc screening).
- Review and check for completeness of maintenance of static information for batch screening including clearing of alerts.
- Maintenance of customer lists and records.
Job Requirements:
- Min. Diploma / Degree in any related field
- Min. 1-2 years of experience in Know-Your-Customer (KYC) roles
To apply, please email your resume in MS Word format to [email protected] indicating in your CV the following information:
Expected Salary:
Notice Required:
Reason for Leaving:
Only shortlisted candidates will be notified.
Jackie Ng May Ying (R1104602)
Recruit Express Pte Ltd
EA No: 99C4599
