- To review customers’ accounts
- Assist with customer due diligence checks within commercial banking
- Conduct report checking, media searches
- AML and KYC duties
- Assist with KYC documentation
- Liaise with the client to gather detailed client information and supporting documentation required to complete the CDD profile including Financial Crime Risk Review and Know Your Customer
- Review and check for completeness of CDD information and supporting documentation before submitting the case to CDD Operations for review and approval
- Act as a point of escalation for backend CDD Operations and escalate a case to the Relationship Manager if the client is not cooperating
- Timely and accurately updating the activity tracker for management reporting Customers / Stakeholders
- Other ad hoc duties
Requirements
- Diploma / Degree in Banking & Finance or relevant course
- Proficient in MS Office
- Preferably with at least 1 year of relevant experienced
Joy Yeow Zhi Qian
(CEI Registration No:R2096261)
Recruit Express Pte Ltd (EA Licence No: 99C4599)
