x
Get our mobile app
Fast & easy access to Jobstore
Use App
Congratulations!
You just received a job recommendation!
check it out now
Browse Jobs
Companies
Campus Hiring
Download App
Jobs in Singapore   »   Jobs in Singapore   »   Sales / Marketing Job   »   6 Months Corporate Banking KYC Analyst @ Asia Square #SJN
 banner picture 1  banner picture 2  banner picture 3

6 Months Corporate Banking KYC Analyst @ Asia Square #SJN

Recruit Express Pte Ltd

Recruit Express Pte Ltd company logo

Job description:

  • Ensure performance of KYC to the standards expected by the Monetary Authority of Singapore and inaccordance with the bank’s AML and KYC Policies and Procedures. This includes reviewing and checking for completeness of CDD information and supporting documentations for new and existing customers (periodic review) and performing risk assessments in line 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:

- Fresh grads with min 1 year experience welcomed to apply


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

✱   This job post has expired   ✱

Sharing is Caring

Know others who would be interested in this job?