Job Duties:
- Assisting Front Office in onboarding of new clients
- Conduct periodic review on existing clients
- Ensure new and existing clients satisfy regulatory requirements
- Liaise with various stakeholders to obtain and validate documents
- Document gap analysis by reviewing available documents and information
- Contacting external clients for KYC documents and respond to queries
- Work closely with KYC approvers/ compliance officers on KYC/ AML related matters
- Follow up with internal stakeholders until diligences are fully met
- Assess the risk level and KYC requirements are met
- Escalate issues to management and propose solutions/alternatives
- Any ad-hoc duties as assigned by supervisor
Job Requirements:
- Experience in KYC/ CDD in Corporate banking will be an advantage
- Proficient in MS Office
Interested applicants please send your resume in MS Word format and attention it to Rachel Yeo (R22104385).
Shortlisted candidates will be notified
Data provided is for recruitment purposes only
www.ambition.com.sg
EA Registration Number: R22104385
Business Registration Number: 200611680D. Licence Number: 10C5117
