Job Duties:
- Review KYC information & documents of clients in accordance to the Bank’s AML/KYC standards
- Conduct research in public domains and the bank’s data sources to validate the client profiles.
- To liaise and coordinate with Front Office on the collection of the KYC documents/information
- To escalate complex cases
- 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.
- To take part in Projects and perform UAT testing assigned by the Manager
- To perform ad-hoc screenings and other duties assigned by the Manager
Job Requirements:
- Candidate must possess at least a degree and above
- Prior experience in KYC / CDD/ candidates with a good understanding of AML/CFT Framework and KYC documentation processes
- Mininum 3 years of corpoate KYC experience
- Proficient in Excel and Tech savvy
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
