Responsibilities
- Perform KYC due diligence for new and existing corporate clients on a timely basis
- Review information and documentation in respect of AML/KYC/CDD process to ensure relevance and completeness of KYC information
- Review client profiles prior to account opening and ensure compliance with MAS Notice 626 guidelines and relevant regulations
- Analyze AML risks associated with the client from a technical perspective, identify and escalate potential risks/ operational issues accordingly
- Provide advisory on AML matters and conduct AML-related training
- Any work required to be carried out for holding the above Position in the Department subject to business needs, internal policies and procedures
- Review and clearance of alerts, eg. Alerts relating to sanctions, adverse news
Requirements
- Recognised bachelor degree or above , preferably in Business
- At least 2 years of relevant experience in handling KYC periodic reviews of corporate entity customers
- Strong communication skills
- Sound knowledge and understanding of the regulatory landscape in Singapore
- Sound process review/risk assessment skills with an understanding of risks and impacts in the banking environment
- Ability to multi-task and meet deadlines against a high volume work schedule
We apologize that only shortlisted candidates will be contacted. Thank you.
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PERSOLKELLY Singapore Pte Ltd • RCB No. 200007268E
EA License No. 01C4394 • EA Registration No. R1653100 (Goh Jia Zhen Crystal)
